419 scam: supporte@kolinkmail.com Merk op robin@ipjustice.org

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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:
- ",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)
- "fbdirectee40@outlook.com" (this email address has been used in a known scam)
- "fbdirectee40@outlook.com" (this email address has been used in a known scam)
- "fbdirectee40@outlook.com" (this email address has been used in a known scam)
- "fbdirectee40@outlook.com" (this email address has been used in a known scam)
- "fbdirectee40@outlook.com" (this email address has been used in a known scam)
- "fbdirectee40@outlook.com" (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!

Fraud email example:

From: supporte@kolinkmail.com
Reply-To: fbdirectee40@outlook.com
Date: Sat, 29 Sep 2018 12:19:23 +0100
Subject: Merk op robin@ipjustice.org

FACEBOOK INC
1601 WILLOW ROAD MENLO PARK, CA 94025
www.facebook.com
fbdirectee40@outlook.com

Beste Facebook-gebruiker:

Dit is om u te informeren dat uw Facebook-account met e-mail robin@ipjustice.org een geldprijs heeft gewonnen van 2.000.000,00 EUR (twee miljoen euro) voor de Facebook-promotie 2018-editie.

Wij feliciteren u met het feit dat u een van de geselecteerde mensen bent.

U wordt hierbij geadviseerd om de volgende informatie naar het management van Facebook Inc te sturen om uw claim met deze e-mail te verwerken
[Fbdirectee40@outlook.com]

1. Volledige naam:
2. Land:
3. Contactadres:
4. Telefoonnummer:
5. Burgerlijke staat:
6. Beroep:
7. Bedrijf:
8. Leeftijd:

Gefeliciteerd!! Alweer.

Om veiligheidsredenen adviseren we alle winnaars om deze informatie geheim te houden voor het publiek totdat uw claim is verwerkt en uw
prijs vrijgegeven aan jou. Dit maakt deel uit van ons beveiligingsprotocol om dubbele claim en ongerechtvaardigde misbruik van dit programma te voorkomen
niet-deelnemer of niet-officieel personeel.

Verzend vereiste informatie naar het officiële e-mailadres voor verwerkingseisen
{Fbdirectee40@outlook.com]

kantoor van de president
CEO van Facebook
Mark Zuckerberg

FACEBOOK INC
1601 WILLOW ROAD MENLO PARK, CA 94025
www.facebook.com
fbdirectee40@outlook.com

Dear Facebook User:

This is to inform you that your Facebook Account with email robin@ipjustice.org has won a cash prize of 2,000,000,00 EUR (Two Million Euro) for the 2018 Edition Facebook promotion.

We Congratulate you on being one of the people selected.

You are hereby advised to send the following information to the management of Facebook Inc to process your claim with this email
[fbdirectee40@outlook.com]

1. Full name:
2. Country:
3. Contact Address:
4. Telephone Number:
5. Marital Status:
6. Occupation:
7. Company:
8. Age:

Congratulations!! Once again.

For security reasons, we advise all winners to keep this information confidential from the public until your claim is processed and your
prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by
non-participant or unofficial personnel.

Send required information to the official processing claim email address
{fbdirectee40@outlook.com]

Office of the President
CEO of Facebook
Mark Zuckerberg

Anti-fraud resources:

What can you do when you receive 419 spam