419 scam: Coca Cola Online Promo <samuel@gci.net> CONGRATULATION

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. 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.
- +447010035228 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: Coca Cola Online Promo <samuel@gci.net>
Reply-To: cocacomp@hotmail.co.uk
Date: Wed, 04 Jan 2012 12:51:40 -0900 (AKST)
Subject: CONGRATULATION

THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD DEPT
COCA COLA AVENUE STAMFORD
BRIDGE LONDON
SW1V 3DW UNITED KINGDOM.

We are pleased to inform you of the result of the just concluded annual
final draws held on 1st of January 2012 in London, UK by the Coca-Cola
in conjunction with the British American Tobacco Worldwide Promotion;
your email address was among the 20 Lucky winners who won
Â£1,000,000.00GBP each on the COCA-COLA COMPANY PROMOTION. However the
results were released today 3rd January 2012 and your email was attached
to ticket number (CPWYZ2010) and ballot number (BT: 12052010/20). The
on-line draws was conducted by a random selection of email addresses
from an exclusive list of 29,031 E-mail addresses of individuals and
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 250,000 email
addresses drawn from all the continents of the world. This AWARD is
approved by the British Gaming Board Council and also licensed by the
International Association of Gaming Regulators (IAGR).This AWARD is the
3rd of its kind and we intend to sensitize the public. In other to claim
your Â£1,000,000.00GBP POUNDS prize winning! Please contact our claims
agent for claims with the contact below Agent.

Dr. James Cole
Email: cocalist1@live.com
Telephone: +447010035228

PLEASE FILL THE VERIFICATION FORM BELOW FOR CLAIMS.
1. FULL NAMES..............
2. COUNTRY................
3. STATE:................
4. HOME ADDRESS........
5. MOBILE TELEPHONE NUMBERS.......
6. MARITAL STATUS.........
7. OCCUPATION.............POSITION......
8. AGE.....SEX............

Congratulations!! Once again.
Sincerely,
Mrs. Sophia Sanders

Anti-fraud resources:

What can you do when you receive 419 spam