419 scam: "COCACOLA COMPANY"<pbiello@sd79.bc.ca> CONGRATULATION FROM COCA COLA EMAIL AWARD WINNER BOARD UNITED!!!

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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:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "million united states dollars" (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)
- ",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)
- "coca.colaawards@voila.fr" (this email address has been used in a known scam)
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.
- +447017045176 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "COCACOLA COMPANY" (may be fake)
Reply-To: <coca.colaawards@voila.fr>
Date: Wed, 27 Jun 2012 15:13:48 +0530
Subject: CONGRATULATION FROM COCA COLA EMAIL AWARD WINNER BOARD UNITED!!!

The Coca-Cola Bottling Company
Promotions/Awards Department,
1-18 Coca-Cola Avenue,
Stamford Bridge,
London, SW1V 3DW,
United Kingdom

Ref Number: ASL/941OYI/02/SHYN
Ticket Number (7PWYZ-2011)
Ballot Number (BT:1205-2011/20)

Dear email account user:

THE COCA-COLA BOTTLING COMPANY SEASONAL PROMOTION PRIZE AWARDS 2012

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 $1,000,000.00 USD (0ne Million United States Dollars). Kindly confirm receipt of this email by forwarding your details to the claims department.

This Promotion is approved by the British 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,

REGARDS,
DR.DAVIDS WRIGHT
E-mail: coca.colaawards@voila.fr
Telephone +447017045176

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:..........................................................
SELECT PREFERRED MODE OF PAYMENT FROM THE LIST BELOW:
(A)Delivery Of Cheque..............................
(B) Bank To Bank Transfer..........................................
(8.)How Do You Feel As A Winner:........................

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 2012 All Rights Reserved:

Anti-fraud resources:

What can you do when you receive 419 spam