Tuesday, October 8, 2013

Have A Coke And A Scam

ccawardza.net
http://whois.domaintools.com/ccawardza.net

The fake domain is registered to a fictitious person at a fake address:
2888 SLANDERING DRIVE   FREMONT, CA 94555
https://www.google.com/search?hl=en&as_q=&as_epq=2888+SLANDERING+DRIVE&as_oq=&as_eq=&as_nlo=&as_nhi=&lr=&cr=&as_qdr=all&as_sitesearch=&as_occt=any&safe=images&tbs=&as_filetype=&as_rights=#as_qdr=all&hl=en&lr=&q=%222888+SLANDERING+DRIVE%22

The scammer is contacting intended victims using Skype and text messages to cell phones.
Here is a message he sent to an intended victim:

Your Cell # has won $900,000 USD in the Coca Cola Awards SA,To claim visit www.ccawardza.net & click claim enter Ref#
'CCA4839' For Info call +27749950788         

If you go to the fake site and enter the promo code, here is what you see:
Congratulations!!! You have won the Coca Cola Promo
Winning details for CCA4839
Reference Summary
Batch Number: 73/12/90
Serial number: CCA/EN/91
Winning Numbers: 4, 10, 17, 21, 30, 41 Bonus Ball 28
Winning Amount: $900,000.00 USD

The winners have to contact the scammer and he will ask you for your bank account information in an attempt to clean out your account.

This scammer has had numerous previous scams including:
http://www.whoismind.com/email/fjrasile@yahoo.com.html
The email fjrasile@yahoo.com is related to these domains :
1.  cawardrsa.net
 2.  cokerewards.net
 3.  glfswww.com
 4.  samsungawards.net
http://www.whoismind.com/email/latorcorpdesign@gmail.com.html
The email latorcorpdesign@gmail.com is related to these domains :
1.  absa-online.com
2.  absarsa.com
3.  ccokepromo.com
4.  cocacolap.com
5.  cokecolap.com
6.  cokemobilep.com
7.  cokemtn.com
8.  cokepromo.net
9.  denrawjewelries.com
10.  gfsrsa.com
11.  gfsww.com
12.  glfsww.com
13.  interlinkdelivery.com
14.  peterhomeofantiques.com
15.  princewillokachi.com
16.  rbi-in.com

The aa419 database contains this information on scam sites by this same scammer:
http://www.samsungawards.net  Samsung  dead  2013-09-17 17:37  2013-09-19 17:24
http://www.standard-b.com  Standard Bank  dead  2013-09-17 17:35  2013-09-19 17:24
http://www.glfsww.com  Global Logistics Freight Services  dead  2013-09-17 17:32  2013-09-24 08:02
http://www.interlinkdelivery.com  Interlink Direct  dead  2013-08-13 03:13  2013-09-24 08:03
http://www.cokecolasa.com  Coca-Cola  dead  2013-08-13 03:11  2013-08-15 17:55
http://www.cokemobilep.com  Coca-Cola  dead  2013-08-13 03:05  2013-08-19 17:13
http://www.rbi-in.com  Reserve Bank of India  dead  2013-08-12 14:25  2013-08-13 17:54
http://www.gfsrsa.com  Global Financial Solution  dead  2013-02-01 19:55  2013-02-05 09:50
http://www.glfservice.com  GLFS group  dead  2013-01-31 09:53  2013-02-02 18:11

To find out more about scams involving Coke or Coca Cola visit their site:
http://www.coca-colacompany.com/contact-us/coca-cola-rumors-facts

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