Fake "Coca-Cola" Lottery Scam 178,226 GBP Winnings


Scammer strikes again using popular commercial company's name. In this case, they are are BSing that recipients won £178,226 (wow wow).

And then you are required to provide your personal information to someone using a free Yahoo! email address, manager_mixer@yahoo.co.uk, to claim the prize. No, they don't ask about your bank account no. in the first email. But they will somehow rip something from the victim, either bank account, cash... if not, just a trojan attached to a word document in the 3rd or 4th email will do the trick for a victim who doesn't wish to give up their bank savings or hard-earned cash.

Attached is the email received from the scammer including the full details of the servers involved. Note that the mail server is from ".au", and the mail was sent using squirrelmail webmail.

Updated: btw, even as we know it, we would just like to confirm on this article that we have checked Coca Cola site and there are no such lottery. In any case if anyone likes to check, the recommendation is to email or call Coca Cola directly rather than responding to some guys using free yahoo email address.

---------- Mail Header ---------
Return-path: <informationcontact_office@yahoo.co.uk>
Delivery-date: Sat, 02 Sep 2006 07:37:06 -0700
Received: from [202.126.109.237] (helo=mail1.ains.net.au)
Received: from 127.0.0.1 by mail1 (envelope-from <informationcontact_office@yahoo.co.uk>, uid 1003)
Received: from localhost (HELO webmail.supernerd.com.au) (127.0.0.1)
  by mail1.ains.net.au with ESMTP; 2 Sep 2006 14:30:09 -0000
Received: from 216.250.221.230
        (SquirrelMail authenticated user whitewash@supernerd.com.au)
        by webmail.supernerd.com.au with HTTP;
        Sun, 3 Sep 2006 00:30:09 +1000 (EST)
Message-ID: <3063.216.250.221.230.1157207409.squirrel@webmail.supernerd.com.au>
Date: Sun, 3 Sep 2006 00:30:09 +1000 (EST)
Subject: Seasonal promotion Award From The Coca-Cola Company Worldwide
     Congratulations
From: "BRITISH/COCA-COLA LOTTERY DESK" <informationcontact_office@yahoo.co.uk>
Reply-To: manager_mixer@yahoo.co.uk

-----Original Message-----
From: BRITISH/COCA-COLA LOTTERY DESK [mailto:informationcontact_office@yahoo.co.uk]
Subject: Seasonal promotion Award From The Coca-Cola Company Worldwide Congratulations

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 (19Th August, 2006)  by Coca-Cola in conjunction with
the British American Tobacco Worldwide Promotion,  your email  was among
the 20 Lucky winners who won £178,226 each on the THE COCA-COLA COMPANY
PROMOTION

However the results were released on the 1st September, 2006 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 £178,226  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 £178,226 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 adviced 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
Mixer Maxwell (MR)
Email: manager_mixer@yahoo.co.uk
Tel: +44 702 407 0969

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,
Thomas Barnes (Rev)
Co-ordinator For
Management





Comments (20)

Jay
Said this on 5-11-2009 At 10:33 am
They get your information from websites where you signed up using your email address.
robert
Said this on 10-14-2009 At 02:05 am
i got one mail from this coco cola company. we should work on to eradicate such scams
IMRAN
Said this on 1-11-2009 At 06:29 am
i am very poor boy i need some mony for my education and life hapines
san
Said this on 3-28-2008 At 08:07 am
yeah i got one mail from this coco cola company.its very mirracle fraud na....
Said this on 3-20-2008 At 02:41 pm
how can people do this type of jokes. i was a victim to. dont listen to scams like this they just want to take your information and yes your money!!
high`on
Said this on 2-28-2008 At 09:54 pm
yeah'man these are crafty. i broke my leg when trippin over my coffee table. well ' i got a email stated i won a couple mil. quick cash, hell yeah man! lost 865 dollars, real bummer dude!
Said this on 2-1-2008 At 12:29 pm
I have also just received you have won 2 million us dollars from Dr.dude in south africa I asked them if they wanted me to turn them in to the authorities no response has been given!!!!
Mr. Diego
Said this on 1-31-2008 At 02:53 am
Too late to read these informations. I was already victimized with these SCAMS.
Hope the authorities can do sometning to stop this, befroe it is too late!.
stanslaus
Said this on 1-20-2008 At 09:50 pm
This just happen to me, i received a mail from Dr Fredrick Moyo in South Africa,they told me to send 720 US Dollars as the Collection fee. However i never responded.
ladlow
Said this on 1-15-2008 At 10:03 pm
I got the email, it was wierd there were alot of word spelled wrong.
it just seemed real shady. I am glad i didn't give them my bank info. They used names like john smith and mr. don hoho and dr. rob detroit, these guys are unreal they are made up names or names stolen from the real people.
man. some people really fall for this.
Said this on 12-18-2007 At 02:01 pm
OMG I just did this a few days ago and was wondering why everytime I tried to contact them the email wouldnt go thru. I even called and spoke to someone. I cant believe people actually trick others like this and steal from them. THIS IS SO SAD.......
Mrs. Rose Morrison
Said this on 12-8-2007 At 01:21 am
THE COCA COLA COMPANY
PROMOTION PRIZE AWARD
DEPTCOCA COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM

THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual Queen Elizabeth the II Coca Cola christmas promotion final draws held on the(20th November 2007) by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won 1,000,000.00 each on the THE COCA COLA COMPANY PROMOTION.

However the results were released on the (22th November 2007) 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 £1,000,000.00 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 courier company where a cheque of £1,000,000.00 has already been deposited in your favor.

Name: Mr. Kenneth Smith,
Phone: +44-703-189-8008
Fax: +44-707-505-5400
E MAIL: mrkenneth_smith@hotmail.com

To avoid unnecessary delays and complications, you are to contact Mr. Kenneth Smith 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. Rose Morrison
(Zonal Coordinator)
SEND YOUR EMAIL TO: mrkenneth_smith@hotmail.com
**COCA COLA END OF YEAR PROMOTION!!!**

"Mr Kenneth Smith" <mrkenneth_smith@hotmail.com> Añadir a Libreta de contactos

Para: "oscar callau" <ocb11112005@yahoo.com>
Asunto: CLAIMS VERIFIED/CONTACT FAST WAY COURIER FOR YOUR PARCEL DELIVERY
Fecha: Mon, 26 Nov 2007 03:08:53 -0500

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

Attn: OSCAR CALLAU BARBERY,

File Reference Number: ACL/51976512/4

I am pleased to announce that our successful first quarter of the Queen Elizabeth the II Coca Cola christmas promotion Fiscal Year 2007 will result in a record-breaking first quarter transfer the amount of 1,000,000 Pounds.

The process for claiming your winning has been made very simple so that by the end of two weeks at most, you are assured of having received your cash prize of 1,000,000 Pounds. However, Fastway Courier Delivery Services are responsible for sending your Certified Cheque and the original copies of the documents which will require your signature.

When the documents are couriered to you, you would sign them and return them to the courier company, from there it would be forwarded to our Queen Elizabeth the II Coca Cola christmas promotion headquarters. Please oblige to follow the Fastway Courier instructions so the document can get to your present address on time.

You are to contact the Delivery officer of the Payment parastatal with the following information below:

Below is the Details of the Courier delivery officer incharge.

Fast Way Courier Delivery
Mr Andrew B Charles.
Customer Service Officer
Email Address: fastwaycourierdispatchunit@hotmail.com
Tel: +44-702-407-8463
Fax: +44-707-515-8123
Direct Tel: +44-704-572-2295

You are required to give The Courier Company your Name, telephone number, Amount Won and address in case they need to contact you regarding the delivery. This information will not be kept by Fastway Courier or used by any other third party.

Do ensure to inform me of your further correspondence with the courier in order for me to advice you on further actions to take in ensuring that your winnings is successfully collected by you.

Note:Make sure you file your claims properly to the courier officer,winning prize,ticket number(4FKAW2006).At the time of payment of winning prize.

Dr. Kenneth Smith,
Queen Elizabeth the II Coca Cola christmas promotion Agent

"Fast Way Courier Service" <fastwaycourierdispatchunit@hotmail.com> Ver detalles de contacto

Para: "oscar callau" <ocb11112005@yahoo.com>
Asunto: ATTENTION: OSCAR CALLAU BARBERY (CHOOSE AN AFFORDABLE CHOICE OF DELIVERY)
Fecha: Fri, 30 Nov 2007 01:01:07 -0800


# 55 New Oxford Street
London WC1A 1BS United Kingdom
Tel: +44-702-407-8463
Fax: +44-707-515-8123
Direct Tel: +44-704-572-2295

PARCEL REGISTRATION CODE: (FW231282)

CONGRATULATIONS!!!

You are welcome to Fast Way Courier Dispatch UNIT an affiliate of the Coca Cola Online Promo. We are pleased to be at your service. Fast Way Courier is Regulated and Stipulated by the Finacial Service Authority(FSA).,the finacial institutions that Govern all Finacial activities in the United Kingdom.

This office has been Notified by the Coca Cola Online Promo of the amount won with their Coca Cola Promotion the amount of 1,000,000 Pounds This means that you have been officially cleared for payment by the Verifications Dept at the headquarters of the Coca Cola Company promotion.

The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the Coca Cola Promotion Lottery will be sent to you as soon as you meet with any of the option selected.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three.

The options, together with their associated conditions are presented below: Courier of your winning draft to you via any of this channel listed below:

DHL

Mailing: £240.00
Insurance: £190.00
Vat: £170.00
TOTAL: £600.00

UPS




Mailing: £220.99
Insurance: £150.00
Vat: £110.00
TOTAL: £480.99

FEDEX

Mailing: £200.00
Insurance: £130.55
Vat: £100.00
TOTAL: £430.55

Direct Bank Transfer Option: This is the Direct Bank Transfer that will enable you Receive the sum of money in any account that you will provide for this to us to effect the transfer as it is always done electronically as it will TAKE 3 WORKING DAYS to Reflect In The account that you will provide. Also you will be charged by our transferring bank, which is (1,000 Pounds) of the cash being transferred will be paid by you.

Note: The charges cannot be Deducted from your winnings. This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds and win Situations.

Please respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.

Send your response to indicate your option within the next 48hrs , because you only have 10 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.

Once again, Congratulations. Your urgent reply will be most welcome.

Mr. Andrew B Charles
Customer Service Officer
Customer Information and Enquiry Department
Fast Way Couriers Uk
Tel: +44-702-407-8463
Fax: +44-707-515-8123
Direct Tel: +44-704-572-2295
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original
Kevin
Said this on 11-18-2007 At 10:29 am
Rita ... generally, they get your email address in one of 3 ways. --- 1) using email providers like hotmail.com, yahoo.com, comcast.net, and thousands of others, they construct email addresses from common names. So, for example they create a list, starting with anna1@example.com, anna2@example.com, ... anna1001 ... and so on up to 10000 or more. Then they continue with other names like amy, bill, charles. Then this is all repeated for other email providers like yahoo, hotmail, aol, comcast and many others ... A simple computer program can create millions of email addresses very quickly. I once signed up for an email address something like m5000@example.com, and within minutes of signing up, I received dozens of spam emails, even though I DID NOT USE THE EMAIL ADDRESS YET. --- 2) they offer a free gift like a ringtone, a song, a screensaver, or an e-greeting-card and those who respond are added to a list that is sold many times to spammers. This can even happen if a friend innocently signs your email address up for a free item as a 'FAVOR' to you. --- 3) Theft of customer lists at Real Legitimate Companies. Your bank, shopping site, car-rental company, national sweepstakes company, hair salon, credit card company, auto manufacturer, national beverage company, tv station, newspaper, even schools and government agencies and thousands of others. An employee with proper access can copy customer information, and before or after getting fired, can sell that information to many times to spammers. --- These are in my opinion the 3 most common ways but I am sure there are very many other ways.
sally
Said this on 9-7-2007 At 03:27 pm
This just happened to me and being stupid and not even thinking I filled out the name, age, race, etc. I hope they can't get anything else. I know I won't give them anything more. These scams are getting unreal.
ranesh
Said this on 8-10-2007 At 05:09 am
u posted your email on the net? or u use your email to register at some sites? they sell your email address to spamers
Rita
Said this on 8-9-2007 At 05:50 pm
How did they get my info in the first place? That is what I would like to know.
Jay
Said this on 8-7-2007 At 10:25 pm
That is a valid and good point in some cases. But having seen so many lottery and awards scams we are certain when we see one without even the need to check the original website. Nevertheless, we will try to include such details where time permit. Thanks for your feedback.
eva ramirez
Said this on 8-7-2007 At 02:22 pm
I received this exact email some time ago. However, I never responded because there was nothing posted on the Official Coca Cola website about and lottery in the UK. All of there contest were here. Check your sources individually before responding.
robin
Said this on 9-24-2006 At 04:20 am
happen to me from UK
DARREN FOX REP.
robin
Said this on 9-24-2006 At 04:13 am
it happen to me send money to fastwaydelivery
and was told no taxes or other charges i lost 560 and tried to get them to send it back i never used there carrier
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