Rev Masanilo Won £ 500,000

Rev Masanilo said:
Asante sana mtani! uko vizuri lakini weye unafaa sana kuwa vuvuzela
Click to expand...

Rev. Masanilo. Pole sana kwa kupata taarifa hizo mbaya na za kiutapeli. Usithubutu kuwatumia particulars zako. Kama unataka kujua uwajibu na uwape details ambazo ni fake. Watakuongoza taratibu jinsi ya kukupa Donge nono lako. Utafika hatua watakuambia kuwa ulipie ada fulani. Ukifanya uzembe ukawapa bank account yako basi pesa zako watazikomba zote.

Kwa maneno mengine hiyo ni Scam. Ebu soma maelezo hapo chini.

Sample Promotion Prize Scam Email:
Coca-Cola Lottery Winner's Results Announced
Coca-Cola Company in conjunction with the British American Tobacco Worldwide Promotion
Sample scam names used: Mr john williams, Mr. Davison Fairbank, Mrs. Maris Walters

What do you suppose the odds are of Coca Cola working together with a tobacco company to randomly give away huge amounts of money to people based on their email address? As if Coke needs more bad public relations! If that sounds even remotely plausible to you, you must get scammed every day. It's just a fraud.
This is a very simple scam. They claim you won a promotion, which is giving away millions of dollars based on a randomly selected email address. The scam is obvious: it's simply preposterous to think that any company would randomly give away money to encourage you to buy their product. That would be self-defeating.
It is also very similar to the scam on this page.​

There are many signs that this is a fraud, not the least of which are:
  • Email address ballot: There is no such thing as a "computer ballot system" or "computer email draw". No one, not even Microsoft has a database of email addresses of the type or magnitude they suggest.​
  • Terrible spelling, punctuation and grammar - Scammers apparently don't know how to use spell checkers. We assume they dropped out of school before that class. They use almost random CapItaLiZAtion and often can't even spell "February" or know that "22th" ought to be "22nd".​
  • Using free email account: The scammer is writing to you from a FREE email account (Yahoo, Hotmail, etc.). Don't you think a real organization would use its own email, its own domain and website? Did you notice that NONE of the email address they use are @cocacola.com? Wouldn't you think that odd?​
  • What are they promoting? No one promotes "world peace" or "use of the internet" by handing out millions to random strangers. That's just stupid to believe. And if they are promoting a product, then this must be the world's worst promotion, because no one has heard of it, outside of the email you just received.​
And a legitimate lottery certainly would not use free hotmail, yahoo, elitist, or aim email accounts.
Notice the gibberish writing, excessive/incorrect use of CAPITAL letters, lack of decent punctuation and other clues to an obvious fraud that we have highlighted in the letter; keep confidential, selected by a random computer lottery of email addresses, use of free email accounts rather than a domain and website that matches the lottery name, etc.

It is a typical scam sweepstakes winning notification. Also see these pages:​
Sample scam email
COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION < cocacolalottery_winnotice2007@yahoo.co.uk > wrote: Date: Wed, 28 Feb 2007
Subject: Coca-Cola Lottery Winner's Results Announced
From: "COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION"
< cocacolalottery_winnotice2007@yahoo.co.uk >

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

THE NATIONAL LOTTERY AFFILIATE TO 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 ( Monday, 26th February, 2007 ) by the Coca-Cola Company in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won £ 500,000 (Five Hundred Thousand Pounds Sterlings) each on the THE COCA-COLA COMPANY PROMOTION However the results were released today Tuesday, 28th February, 2007 and your email was attached to Ticket Number: (56475600545188) and Serial Numbers: (5368/02)

The online 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 1,000,000 email addresses drawn from all the continents of the world.
This Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This lottery is the 3rd of its kind and we intend to
sensitize the public.

In other to claim your £500,000 (Five Hundred Thousand Pounds Sterlings) prize winning, which has been deposited in a designated bank.

However, you will have to fill the form below and send it to the Promotion manager of THE COCA COLA COMPANY for verification and then you will be directed to the bank where a
cheque of £500,000 (Five Hundred Thousand Pounds Sterlings) has already been deposited in your favour.

VERIFICATION AND FUNDS RELEASE FORM:
1. FULL NAMES: ...............................
2. ADDRESS: ...............................
3. SEX: ...............................
4. AGE: ...............................
5. MARITAL STATUS: ...............................
6. OCCUPATION: ...............................
7. E-MAIL ADDRESS: ...............................
8. TELEPHONE NUMBER: ...............................
9. TICKET NUMBER: ...............................
10. SERIAL NUMBER: ...............................
11. AMOUNT WON: ...............................
12. STATE: ...............................
13. COUNTRY: ...............................
14. NEXT OF KIN: ...............................
15. HOW DO YOU FEEL AS A WINNER: ...............................

Please you are advised to complete the form and send it immediately to our Promotion manager through email or fax for prompt collection of your fund from the designated bank.

(CONTACT PROMOTION MANAGER)

To file for your claim, please contact our fiduciary agent:
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Mr. Davison Fairbanks
Email: coca_cola_lottery_promo@yahoo.com.hk
Tel: +44 701 113 2339
Tel: +44 702 406 5632
Fax: +44 870 471 5243

You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).

*Staff of Coca-Cola and the British American Tobacco Company are not to partake in this Lottery. Accept my hearty congratulations once again!

Yours faithfully,

Mrs. Maris Walters
2007 Lottery Co-ordinator


​
 
Rev Masanilo said:
Hivi ukiiba gerezani utafungwa wapi?
Click to expand...

Wanakubadilisha sero..na kukuongezea miaka mingine.

Rev. hakika mkono wa Bwana wa Majeshi ya Ulinzi wa Tz ni wa ajabu...unafanya yale yasiyowekeka kwa Iman, unaweza kugeuza ya zamani kuwa ya sasa na sasa kuwa zamani, Mkono wake wenye nguvu ndio uliotuma ushindi kwako mchungaji hata kama jina lako halikuwemo kwenye "draw". na ndi mkono huo ambao umeitafua email yako Baba mchungaji na kukutumia ujumbe japo kuwa hukuwahi kuwasiliana na wachezeshaji bahati nasibu.

Hakika, nchi yote itashangilia juu ya matendo yake makuu..ameendelea kuwapigani wale walio wake toka zama zile mpaka leo, amewazidishia walionacho na kuwanyanya'nya kile kidogo cha wale wasionacho.

Ni UKUU wa AJABU.
...................................................................

DEPT COCA COLA AVENUE
STAMFORD BRIDGE LONDON.
UNITED KINGDOM

AGENT Mr. OWEN BROWNSON E mail: agentobrownson@gmail.com


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 5th JULY 2008 by Coca-Cola in conjunction with the
British American Tobacco Worldwide promotion, your email was among the 5
Lucky winners who won 1,000,000.00 British Pounds each on the COCACOLA
COMPANY PROMOTION However the results were released today 7th JULY 2008 and
your email was attached to the following number:

Ticket Number 7PWYZ2008
Ballot Number BT: 05052008/05
Identification Order Number Cola/459/JULY2008

The online 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 election machine TOPAZ from a database of over 250,000
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 lottery is
the 3rd of its kind and we intend to sensitize the public. in other to claim
your 1,000,000.00 prize winning, which has been exposited in a designated
bank However, you will have to fill the form below and send it to the
Promotion manager of THE COCACOLA COMPANY for verification and then you will
be directed to the bank where a check of 1,000,000.00 has already been
deposited in your favor.

AMOUNT WON:........................YOUR TICKET NUMBER.................. AND
BALLOT REF NUMBERS:................................
AGE...............................
A COPY OF YOUR ID PASSPORT OR DRIVERS LICENCE
COMPANY:........................................
CONTACT DETAILS, MOBILE PHONE NUMBER............ AND FAX NUMBER.............
OCCUPATION:.....................................
EMAIL :........................................
YOUR FULL NAME ;...............................
YOUR ADDRESS:.................................

Please you are advised to complete the form and send it immediately to our
promotion manager through email or fax for prompt collection of y our fund
from the designated bank.

CONTACT PROMOTION MANAGER

Name: Mr. OWEN BROWNSON
MANAGER BROKERAGE SERVICE
Swift Group Credit Union
Eagle Tower, Montpellier Drive,
Cheltenham GL50 1TA, England

United Kingdom
Tel: 44-703-183-2581
E mail: agentobrownson@gmail.com

You are to keep all lotto information away from the general public
especially your ticket number and ballot number. This is important as a
case of double claims will not be entertained. Staff of Coca-Cola and the
British American Tobacco Company are not to partake in this Lottery. Accept
my hearty congratulations once again

Yours faithfully,

Mrs Marilyn Posner
 
Wanakubadilisha sero..na kukuongezea miaka mingine.

Rev. hakika mkono wa Bwana wa Majeshi ya Ulinzi wa Tz ni wa ajabu...unafanya yale yasiyowekeka kwa Iman, unaweza kugeuza ya zamani kuwa ya sasa na sasa kuwa zamani, Mkono wake wenye nguvu ndio uliotuma ushindi kwako mchungaji hata kama jina lako halikuwemo kwenye "draw". na ndi mkono huo ambao umeitafua email yako Baba mchungaji na kukutumia ujumbe japo kuwa hukuwahi kuwasiliana na wachezeshaji bahati nasibu.

Hakika, nchi yote itashangilia juu ya matendo yake makuu..ameendelea kuwapigani wale walio wake toka zama zile mpaka leo, amewazidishia walionacho na kuwanyanya'nya kile kidogo cha wale wasionacho.

Ni UKUU wa AJABU.
Click to expand...
Ngoswe bin Manyoya

Umegusa moyo wa mchungaji kuanzia sasa utakuwa ni Deacon kwenye kanisa la ufufuo na uzima la Mchungaji Masa. Hakika umenena lililojema Mkono wa bwana hizi pesa zinakazi yake ya kumtukuza yeye aliyemkubwa kuliko majina yote. Ninawasiliana na Msaniii atuuzie Kiwanja kule Mkuranga. Tutajenga Kanisa na Kiwanja cha ndege

Mpakwa mafuta

Rev Masa K
 
Rev Masanilo said:
Friends

Nimepokea hii mail hapo chini! Nimeshinda pesa mingi sana na sasa najiandaa kushusha kanisa la kisasa Tanzania. Hebu someni wenyewe

Mch Masa.



THE COCA COLA COMPANY
PROMOTION PRIZE AWARD
DEPT COCA COLA AVENUE
CARGO AREA, JERSEY
United Kingdom


THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION

Dear Rev. Masanilo Kugema,

We are pleased to inform you of the result that just concluded annual Queen Elizabeth the II Coca Cola promotion final draws held on the (29th July, 2010) by Coca-Cola in conjunction with the American Tobacco Worldwide Promotion, your email was among the ten (10) lucky winners who won Five Hundred Thousand Great Britain Pounds (£5 00,000 GBP) each on the COCA COLA COMPANY PROMOTION.

However the results were released on the (10th August 2010) and your email was attached to ticket number (4FKAW2006) and ballot number (BT28142006/22). The online 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.

In other to claim your Five Hundred Thousand Great Britain Pounds (£5 00,000 GBP) prize winning, which has been deposited in a designated in ELITE COURIER COMPANY. However, you will have to fill the form below and send it to the Promotion manager of THE COCA COLA COMPANY for verification and then you will be directed to the financial security company where your prize money of Five Hundred Thousand Great Britain Pounds (£5 00,000 GBP) has already been deposited in your favor.

Contact the Regional Official Agent via email with the information below:

NAME: Mr. Terry Desmond
E-MAIL: info.mrdesmondofficedep@yahoo.com.hk
Tel: +44 704 574 8158

To avoid unnecessary delays and complications, you are to contact Mr. John Desmond with followings details below:

NAME:...................................
AGE:.....................................
SEX:.....................................
ADDRESS:..............................
EMAIL:..................................
PHONE:.................................
OCCUPATION:........................
COMPANY:.............................
NATIONALITY:........................
COUNTRY:.............................

Congratulations, once more from all members and staffs of this program. Thank you for being part of our promotional lottery program.

TEAM.
Sincerely,
Mrs. Susan Race
(Zonal Co-ordinator)
CONGRATULATIONS TO YOU!!!!!!!!:
**COCA COLA WORLDWIDE PROMOTION!!!**
Click to expand...

Pole sana Masanilo. The whole thing is fake na wanakutafuta ili wakutafune.

For a UK based letter and a big company like Coca Cola, the English is horrible, the address is not written the way UK addresses are written and they are using a Yahoo email based in Hong Kong! Ili kula dola zako 500 wanakutoa mate na ahadi ya uongo kuwa umeshinda GBP laki 5.
 
Rev Masanilo said:
Friends

Nimepokea hii mail hapo chini! Nimeshinda pesa mingi sana na sasa najiandaa kushusha kanisa la kisasa Tanzania. Hebu someni wenyewe

Mch Masa.




THE COCA COLA COMPANY
PROMOTION PRIZE AWARD
DEPT COCA COLA AVENUE
CARGO AREA, JERSEY
United Kingdom


THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION

Dear Rev. Masanilo Kugema,

We are pleased to inform you of the result that just concluded annual Queen Elizabeth the II Coca Cola promotion final draws held on the (29th July, 2010) by Coca-Cola in conjunction with the American Tobacco Worldwide Promotion, your email was among the ten (10) lucky winners who won Five Hundred Thousand Great Britain Pounds (£5 00,000 GBP) each on the COCA COLA COMPANY PROMOTION.

However the results were released on the (10th August 2010) and your email was attached to ticket number (4FKAW2006) and ballot number (BT28142006/22). The online 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.

In other to claim your Five Hundred Thousand Great Britain Pounds (£5 00,000 GBP) prize winning, which has been deposited in a designated in ELITE COURIER COMPANY. However, you will have to fill the form below and send it to the Promotion manager of THE COCA COLA COMPANY for verification and then you will be directed to the financial security company where your prize money of Five Hundred Thousand Great Britain Pounds (£5 00,000 GBP) has already been deposited in your favor.

Contact the Regional Official Agent via email with the information below:

NAME: Mr. Terry Desmond
E-MAIL: info.mrdesmondofficedep@yahoo.com.hk
Tel: +44 704 574 8158

To avoid unnecessary delays and complications, you are to contact Mr. John Desmond with followings details below:

NAME:...................................
AGE:.....................................
SEX:.....................................
ADDRESS:..............................
EMAIL:..................................
PHONE:.................................
OCCUPATION:........................
COMPANY:.............................
NATIONALITY:........................
COUNTRY:.............................

Congratulations, once more from all members and staffs of this program. Thank you for being part of our promotional lottery program.

TEAM.
Sincerely,
Mrs. Susan Race
(Zonal Co-ordinator)
CONGRATULATIONS TO YOU!!!!!!!!:
**COCA COLA WORLDWIDE PROMOTION!!!**
Click to expand...

419scam4.gif Hiyo Ushindi wako kwa Lugha ya Kiingereza tunaita (419) SCAM

Nigeria - The 419 Coalition Website

We Fight the Nigerian Scam with Education

We track visitors. Privacy Policy The Nigerian Scam Defined

A Five Billion US$ (as of 1996, much more now) worldwide Scam which has run since the early 1980's under Successive Governments of Nigeria. It is also referred to as "Advance Fee Fraud", "419 Fraud" (Four-One-Nine) after a formerly relevant section of the Criminal Code of Nigeria, and "The Nigerian Connection" (mostly in Europe). However, it is usually called plain old "419" even by the Nigerians themselves. 419 is defined as a sub-classification of Advance Fee Fraud in which the criminals have a West African (primarily Nigerian) connection. There are of course Advance Fee Fraud criminals of many nationalites, operating in many nations, but only Advance Fee Fraud crime with a West African (primarily Nigerian) connection is classified as 419. 419ers operate globally and there are 419er cells in many nations, but Nigeria tends to be the "home office" of most 419ers regardless of the physical location of an individual cell. 419 crime is multinational and transnational. In recent years the massive use of e-mail and the internet to perpetrate 419 crime has also made it virtually omnipresent. Historically, 419 is said to be a modern derivative of traditional centuries old West African scams and pranks such as the "Red Mercury" scam (a "magical substance" advance fee fraud scam very similar to Black Currency 419, which is described below. Although 419 has often been erroneously described as an evolution of an old European advance fee fraud called the "Spanish Prisoner" scam, after a journalist doing an early article on noted the similarities between it and certain forms of 419, in actuality 419 is more of a "home grown" enterprise as it were.
419 Scams operate as follows: the target receives an unsolicited fax, email, or letter often concerning Nigeria or another African nation containing either a money laundering or other illegal proposal OR you may receive a Legal and Legitimate business proposal by normal means. Common variations on the Scam include "overinvoiced" or "double invoiced" oil or other supply and service contracts where your Bad Guys want to get the overage out of Nigeria (Classic 419); crude oil and other commodity deals (a form of Goods and Services 419); a "bequest" left you in a will (Will Scam 419); "money cleaning" where your Bad Guy has a lot of currency that needs to be "chemically cleaned" before it can be used and he needs the cost of the chemicals (Black Currency 419, also called Wash-Wash) ; "spoof banks" where there is supposedly money in your name already on deposit; "paying" for a purchase with a check larger than the amount required and asking for change to be advanced (cashier's check and money order 419); fake lottery 419; chat room and romance 419 (usually coupled with one of the other forms of 419); employment 419 (including secret shopper 419) ; and ordering items and commodities off "trading" and "auction" sites on the web and then cheating the seller. The variations of Advance Fee Fraud (419) are very creative and virtually endless, so do not consider the above as an all-inclusive list!
At some point, the victim is asked to pay up front an Advance Fee of some sort, be it an "Advance Fee", "Transfer Tax", "Performance Bond", or to extend credit, grant COD privileges, send back "change" on an overage cashier's check or money order, whatever. If the victim pays the Fee, there are often many "Complications" which require still more advance payments until the victim either quits, runs out of money, or both. If the victim extends credit on a given transaction etc. he may also pay such fees ("nerfund" etc.), and also stiffed for the Goods or Service with NO Effective Recourse.
Most 419 letters and emails originate from or are traceable back to Nigeria. However, some originate from other nations, mostly also West African nations such as Ghana, Togo, Liberia, Sierra Leone, Ivory Coast ( Cote D'Ivoire ) etc. In most cases 419 emails from other nations (even European nations like the UK, the Netherlands, Spain etc. ) are also Nigerian in that the "Home Office" of the 419ers involved is Nigeria regardless of the apparent source of the contact materials. But there are occasionally some "local" copycats trying to emulate the success of the Nigerians, generally not very successfully.
The Nigerian Scam is, according to published reports, the Third to Fifth largest industry in Nigeria. It is the 419 Coalition view that the elites from which the governing classes of Nigeria are drawn contain 419 Scammers which can make it difficult for victims seeking recourse in these matters. Monies stolen by 419 operations are very rarely recovered from Nigeria, although the Nigerian Economic and Financial Crimes Commission (EFCC) led by Nuhu Ribadu and Ibrahim Lamorde made some welcome progress in that regard over the last few years.
Ribadu and Lamorde were, however, replaced by Mrs. Farida Waziri as head of the EFCC in early 2008. It remains to be seen if the EFCC is, under her leadership, as active in counter-419 matters as it was under Ribadu and Lamorde. The governments of the world and counter-419 NGO's like 419 Coalition are of course monitoring her job performance in terms of arresting 419ers, convicting 419ers, seizure and liquidation of 419ed assets, and repatriation of 419ed funds.
PLEASE DON'T SEND 419 COALITION A COPY OF THE 419 SOLICITATION YOU RECEIVED, we've seen tens of thousands already.
DO NOT RESPOND TO THE 419ER and DO FOLLOW THE INSTRUCTIONS THAT APPLY TO YOU AS GIVEN IN THE WHAT TO DO SECTIONS BELOW..
Please Read the ENTIRE site BEFORE contacting 419 Coalition for information, questions etc., as ALL AVAILABLE INFORMATION AND DATA IS ALREADY SUMMARIZED AND POSTED UP ON THIS SITE.
Scroll down to our News section below for articles on 419 from 1996 to the present, and to our "Fighters" (Links) section for links to many other sites that deal with 419.
STATISTICS AND CHARTS ON 419 ADVANCE FEE FRAUD

.NExT Web Security has prepared a Flowchart of "Classic 419" Type Operations which is very helpful in conceptualizing the lifecycle of these criminal enterprises. Ultrascan Advanced Global Investigations, a Netherlands - based firm which has been studying 419 matters since the mid -1990's, has prepared a report titled 419 Advance Fee Fraud Statistics each of the last few years. These stats are based on Ultrascan's in-house investigations and include, by nation: number of 419 rings; number of 419ers; income of the 419ers (the amount of losses by victims to the 419ers); and additional data. 419 Coalition view is that these stats present a reasonably conservative and realistic look at the extent and magnitude of 419 criminal operations worldwide. Ultrascan accompanied their compilation of 419 Statistics for 2005 with a Press Release that still serves as an excellent short summary of the modes of 419er operations. It stresses the need for Centralized counter-419 operations by country and for simplified reporting of 419 by country in order to control it.

THE FIVE RULES FOR DOING BUSINESS WITH NIGERIA

Courtesy of The 419 Coalition


  1. 1. NEVER pay anything up front for ANY reason.
    2. NEVER extend credit for ANY reason.
    3. NEVER do ANYTHING until their check clears.
    4. NEVER expect ANY help from the Nigerian Government.
    5. NEVER rely on YOUR Government to bail you out.


What To Do If You Receive A Nigerian Scam/419 Letter

[All information in the What To Do and the Additional Country Specific Reporting sections of this site is kept as current as possible. The most recent update of these sections of the site was done in SEP 2009] 1. DO NOT RESPOND TO THE 419 SOLICITATION.
2. Notify your Own Nation's National Law Enforcement Agency and your Own Nation's Foreign Office.
3. File a Complaint with the Nigerian Embassy or High Commission in your nation. It used to be possible to email complaints and 419 materials in to the Central Bank of Nigeria and to the Nigeria Police, but those email addresses have not worked for some time.
4. For Loss cases only, you may file a complaint with the Nigerian Economic and Financial Crimes Commission (EFCC). Their website is at http://www.efccnigeria.org/ You may also file complaints with the Central Bank of Nigeria Anticorruption Unit at anticorruptionunit@cenbank.org and should do so especially if CBN is mentioned in the 419 materials.
5. If the contact from the 419ers was via email: write their email provider at their "abuse" address (abuse@yahoo.com, abuse@onebox.com etc.) and include the 419er message with its headers; complain about the 419 message; and ask that the account be shut down. You may also file complaints with watchdog type sevices like Spamcop to try and get the 419ers email accounts shut off by whatever ISP they are using - Spamcop and other services like it will parse the headers of the 419 email and try to see through forged information etc. to get back to the actual origin of the 419 email, which is often useful in these matters.
Please remember that it is important to include the message's full header information. This is necessary for tracking the message's point of origin. This extra information is not shown by default, and the method of displaying it depends on the email resource you use. If you don't know how to display full headers, please see the instructions in your mail program or website. (Note: Many webpage-based email hosts include a "full headers" option link near the top of the message.)
Some 419ers give different email addies in the body of their mail than the one they sent from. You should complain to "abuse" etc. at those email providers as well.
Additional Country Specific Reporting Instructions

Australia - Additional Country Specific Instructions - Australia

According to the West African Crime Section (WAOCS) in the UK, Australians are to report 419 matters In Australia to their local police and to the Australian West African Organized Crime Section at er-waoc@afp.gov.au You can also report 419 scams via Scamwatch, a service provided by the Australian Competition & Consumer Commission of the Australian government.
Belgium - Additional Country Specific Instructions - Belgium

The Belgian Federal Police encourages everyone not to reply to these suspect emails. 419 emails received by Belgian citizens or which contain Belgian phone numbers or other Belgian information should be sent, with headers, in to the Belgian Federal Police at contact@fccu.be so the police can use these mails in further investigations. Canada - Additional Country Specific Instructions - Canada

Regional Offices of the RCMP Commercial Crime Branch are the proper places to direct inquiries. The phone/fax numbers of the nearest CCB office are available from any local detachment of the RCMP/GRC. Also, in Canada, The Phonebusters National Call Centre (PNCC) is a joint partnership involving the Ontario Provincial Police and the Royal Canadian Mounted Police. Phonebusters is very interested in receiving copies of any 'new' versions of Nigerian letter schemes particularly those involving Canadian mailing addresses or telephone numbers. You can email such 419 letters to them at info@phonebusters.com
You may also access the Royal Canadian Mounted Police Website (RCMP/GRC) which contains a section on the Nigerian Scam.
Netherlands - Additional Country Specific Instructions - Netherlands

The Fraud Department of the National Criminal Intelligence Service of the Netherlands is investigating worldwide fraudulent practices known as the "Nigerian Advance Fee Fraud" or the "Nigerian 419 Fraud." If you have suffered a Loss to 419 scammers operating from The Netherlands, report the matter to the Dutch authorities at WACN@klpd.politie.nl. Please put APOLLO - LOSS in the subject line of your email.
You are also asked to file No Loss reports on 419 solicitations related to The Netherlands, particularly those containing a Dutch phone number, banking data, post address or other tangible data, to WACN@klpd.politie.nl. Please show the headers of forwarded 419 solicitations and put APOLLO - NO LOSS in the subject line and/or at the top of the body of the forwarded 419 solicitation.
For post/fedex, fax, and voice reporting, the information is:
Reference: Project Apollo (LOSS or NO LOSS)
Korps Landelijke Politiediensten
Postbus 3016
2700 KX Zoetermeer
The Netherlands

Telephone no. : 0031- 79- 3458900
Fax.no. : 0031- 79- 3459100

South Africa - Additional Country Specific Instructions - South Africa

You may fax all Scam documents referencing South Africa, especially those with phone numbers or banking information, to the Commercial Branch, South African Police Service, Head Office for attention Superintendent SC Schambriel at facsimile number +27 12 339 1202, telephone number + 27 12 339 1203 or e-mail hq.commercial@saps.org.za. Please mention whether or not you have incurred any financial loss. The South African Police Service maintains a 419 Scams/Nigerian Letters Alert on their website. They also have a counter-419 notice in their FAQ Section on the site. They also used to show a short Anti-419 Pamphlet which was issued by and available from the South African Police Service, Click Here.
United Kingdom - Additional Country Specific Instructions - United Kingdom

Basically, the UK has decentralized 419 reporting and does not want to hear from people unless there has been a loss or a UK bank account or phone number is given by the 419ers. The complete instructions can be seen at the London Metropolitan Police website section concerning Nigerian 419 Advance Fee Fraud: http://www.met.police.uk/fraudalert/419.htm United States - Additional Country Specific Instructions - United States

1. The United States Secret Service continues to be tasked as the primary US law enforcement agency in dealing with Advance Fee Fraud (419) matters. NOTICE: EFFECTIVE 20 JUN 2007 THE SECRET SERVICE HAS ILL-ADVISEDLY AND SHORTSIGHTEDLY (our view, we're trying very hard not to use the word "Stupidly") TERMINATED ITS LONG-STANDING CENTRALIZED 419.fcd@usss.treas.gov NO-LOSS REPORTING ADDRESS. If you want to complain to USSS about this, here is their Public Affairs Section Comment Form, that might be useful. There is no point in hassling 419 Coalition about this situation. We ourselves are very upset about this matter and have already tried to get the centralized no-loss reporting address put back into service, to no avail. 2. United States Citizens and Residents who HAVE suffered a Financial Loss are instructed to contact the nearest Field Office of the United States Secret Service (USSS) by telephone.
3. You may file a Financial Loss complaint online with the Internet Crime Complaint Center (IC3) [formerly the Internet Fraud Complaint Center (IFCC) ]. This organization is a partnership of the National White Collar Crime Center (NW3C) and the Federal Bureau of Investigation (FBI).
4. American citizens concerned that they may be the victims of an international scam may also call the U.S. Department of State at (888) 407-4747 or the nearest U.S. Embassy or Consulate.
5. Anyone who has not suffered a loss, but who wishes report receipt of 419 "spam", may forward the 419 solicitation they have received, with headers, to the Federal Trade Commission at spam@uce.gov for their database.
Nigerian Scam News, Links, Information, & Analysis

Additional Data and Analysis on the Nigerian Scam, plus LATEST NEWS and Other Information follows. PLEASE READ EVERY PAGE to get a Comprehensive View of the Nigerian Scam and the Efforts of Public and Private Agencies to Combat It. LINKS to other Scam Fighting Websites are also provided below for your convenience.

LINKS TO SITES FIGHTING THE NIGERIAN SCAM HERE!!

Most in English, but also some in French, Dutch, Swedish & Portuguese languages. Notes

419 Coalition appreciates immensely the contributions of the media in fighting 419, as publicity and education are two of the best ways currently available to fight 419. 419 Coalition is always glad to try and answer via email any questions from individuals or journalists on 419 matters which are NOT already covered on the site.
419 Coalition no longer takes voice calls nor does voice interviews. We used to, but we were too overwhelmed to continue doing so. However, author Brian Wizard ( Nigerian 419 Scam: Game Over! ) does enjoy doing occasional voice interviews. US Secret Service 419 Task Force also has spokesmen available for interviews, call them in Washington DC at 202-406-5850.
419 Coalition no longer "furnishes" 419 victims to the media for interviews, sorry. However, several victims have stated in our News sections that they are available for interview and have given their contact data, so check there.
Summary of Privacy Policy
419 Coalition tracks hits on this page, employing Watchwise to do so. This page, the "index page" of our site, is the only page on it we track. 419 Coalition reserves the right to use all hit data and all materials received by us in any way we, in our sole judgement, see fit, including relaying data and materials to such authorities as we deem useful. For a full statement of our Privacy Policy click here.
Thank you for visiting The 419 Coalition website. We hope that you have found it useful.

Please inform us of non-working links and non-working email addresses.
Email The 419 Coalition
Freewill non tax deductible contributions are always appreciated.

Visitors since 15 DEC 96. Primary Funding for this Site is a Public Service of Alpha Electronics Inc. This Page Best Viewed with Netscape 800 X 600 Resolution.

Source: Nigeria - The 419 Coalition Website
 
Hii ni feki wala usijaribu kuweka details zako humo, nijuavyo kwa makampuni au taasisi za nchi zilizoendelea hawatumii emails za yahoo au sijui hotmail, so wote wanaokupongeza wala hawakutakii mazuri.
 
You must log in or register to reply here.

Similar Discussions

Back
Top Bottom
Forums
New posts
Post thread
Back