joewein.de LLC fighting spam and scams on the Internet |
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "coca cola lnternational" <cclottopromo@aol.com>
Reply-To: lotteryverifier2@aim.com
Date: Thu, 26 Oct 2006 15:16:57 +0200
Subject:
THE COCA COLA INTERNATIONAL
PROMOTION/PRIZE AWARD
DEPTCOCA COLA AVENUE
STANFORD BRIDGE LONDON
SW1V 3DW UNITED KINGDOM
THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded annual final draws held on the 15th of October 2006 by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion, your email address was among the 20 lucky winners who won a lump sum of One Million pound sterling (£500,000:00 ) each on THE COCA COLA COMPANY PROMOTION.
However the results were released on the 24th of October 2006 and your email was attached to ticket number (CC/7PWYZ2006) and ballot number (CC/BT:12052006/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 300,000 E-mail addresses of individuals and 20,000 corporate bodies picked by an advanced automated random computer search from the internet.
However,no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 320,000 email addresses drawn from all the continents of the world.
This Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). This lottert is the 3rd of its kind and we intend to sensitize the public. In other to claim your prize winning which has been deposited to customised Security and Finance Company. Above all,you are required to fill out the Claims Verification form below and send it to the Fiduciary Agent Of THE COCA COLA COMPANY for verification and processing who is going to refer you on how to claims your winning.
THE COCA COLA VERIFICATION AND FUND RELEASE FORM
FULL NAMES:__________________________________
ADDRESS: _________________________________________________
CITY:_________________________
STATE:__________________________________ ZIP: _____________________
COUNTRY________________________________
SEX:_______________
AGE:__________________
NEXT OF KIN:_____________________
MARITAL STATUS:_________________
AMOUNT WON:_________________________________
OCCUPATION:________________________
TELEPHONE NUMBER_________________________________
E-MAIL ADDRESS:_____________________________
NATIONALITY_________________________
EMAIL:________________________________________
Please you are adviced to complete the form and send it immediately to our Fudiciary Agent through email for Verification and Remittance of your Winning.
Contact Person: Kevin Lomas
Email : lotteryverifier2@aim.com <javascript:parent.ComposeTo('lotteryverifier2@aim.com', '');>
You are therefore advised to contact our Fudiciary Agent for the Verification And Remittance Of Your Winning with Your Information and do remember to quote your Ticket Numbers And Ballot Numbers.
Best wishes
Dinah Wolfgang
(Processing Manager)
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