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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
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.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
- An email address listed inside this email has been used in a known fraud before.
- The following phrases in this message should put you on alert:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- This email message is a fake lottery scam. Consider the following facts about real lotteries:
- They don't notify winners by email.
- You can't win without first buying a lottery ticket.
- They don't randomly select email addresses to award prizes to.
- They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
- They don't tell you to call a mobile phone number.
- They don't tell you to keep your winnings secret.
- They will never ask a winner to pay any fees to receive a prize!
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- tomlineagency@aim.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Muhtar Kent" <cocacolapromo70@yahoo.es>
Date: Wed, 15 Dec 2010 00:02:54 -0300
Subject: COCA-COLA AWARD WINNING NOTIFICATION
The Coca-Cola Bottling Company
Promotions/Awards Department,
1-18 Coca-Cola Avenue
TOamford Bridge,
MADRID - SPAIN
Ref Number: ASL/941OYI/02/SHYN
Ticket Number (7PWYZ-2010)
Ballot Number (BT:1205-2010/20
Dear email account user:
THE COCA-COLA BOTTLING COMPANY SEASONAL PROMOTION PRIZE AWARDS 2010
This email is to notify you that your email address was randomly selected
and entered into our free Third Category draws. You have subsequently
emerged a winner and therefore entitled to a substantial amount of
€615,810.00€ (Six Hundred And Fifteen Thousand Eight Hundred and Ten Euros
Kindly confirm
receipt of this email by forwarding your details to the claims department.
This Promotion is approved by the Spanisch Gaming Board and also Licensed by
The International Association of Gaming Regulators (IAGR).
THIS Promotional Awards of Prize is the 3rd of its kind and we intend to
sensitize the public. In other to claim your prize winning, Please contact
our fiduciary agent for claims with the contact below,
TOMLINE - CONSULTANT AGENCY
Dr. David - Lopez
Telephone +34-634-102-120
Email:tomlineagency@aim.com
CLAIMS VERIFICATION FORM (Fill Appropriately For Claims)
1.FULL NAMES................................................
2.DATE OF BIRTH.............................................
3.SEX.......................................................
4.CONTACT ADDRESS...........................................
5.COUNTRY...................................................
6.MOBILE NUMBER.............................................
7.OCCUPATION................................................
8.HOW DO YOU FEEL AS A WINNER
9.REPLY TO EMAIL:tomlineagency@aim.com
Congratulations on behalf of the entire management and staff of the
Coca-Cola Company Plc.
Mr. Muhtar Kent
Online Co-coordinator
The Coca-Cola Company. Copy Right 2010 All Rights Reserved:
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