joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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:

Fraud email example:

From: " MICROSOFT UKON-LINE PROMOTIONS" (may be fake)
Reply-To: <ramzy_smith49@hotmail.com>
Date: Tue, 26 Jul 2011 17:24:00 +0100
Subject: YOUR EMAIL WON $2,000,000,00 FROM MICROSOFT UKON-LINE PROMOTIONS


MICROSOFT U-KONLINE LOTTERY.
MICROSOFT U-K ONLINE LOTTERYSEPTEMBER 2010
The Microsoft Lottery
P O Box 1010Liverpool, L70 1NLUNITED KINGDOM
(Customer Services) Lottery Date: September. 2010.

WINNING NOTIFICATION:
Ref.No:919347/749-0 Batch:3566465021-0TA/06

Dear Lucky Winner,

Congratulations as we happily announce to you today that the draw.


Of the MICROSOFT UKONLINE LOTTERY, online Sweepstakes International program heldinSeptember. 2010 in London. Your e-mail address attached to ticket numbers: G276017-487with Serial numbers: 493-678 drew the lucky numbers:[ 7-28-87-65-69-73 ]

TheBonus Ball [02], which subsequently won you the lottery in the 2nd category i.e, matches3 plus bonus. You have therefore been approved to claim a total sum of US$2,000,000.00 (Two Million U.S Dollars) credited to file nos KTU/9023118308/03. This is from a total cash prize of US$2,000,000.00 (Two Million U.S Dollars) shared amongst the firstTen (10) lucky winners in this category i.e Match4 plus bonus.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100 MillionEmail addresses of unions, associations and corporate bodies that are listed online. This promotion takes place once in a year. Please note that your lucky winning number falls within our booklet representative office inLondon as indicated in your play coupon. In view of this, Your US$2,000,000.00 (Two Million U.S Dollars) would be released to you by any of our payment offices here in London. OurLondon agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this lottery programmes, Be warned ! !.
To file for your claim, please contact our claims agent with the verification form below:

Overseas Claims Unit
London Fiduciary Agentfor MICROSOFT UKPROMOTIONS.
Name: Mr.Ramzy Smith,FromWest ham City England.
Mr. Ramzy Smith.
Tel: + (+44 70457 34843.
Email: ramzy_smith49@hotmail.com

KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW AND SENDITTO HIM:

=====================================================

FULL NAMES OF BENEFICIARY:...................................

CONTACT ADDRESS:.......................................................

CITY/STATE:........................................................................

COUNTRY:............................................................................

NATIONALITY:...................................................................

SEX:.......................AGE:.......................................................

MARITAL STATUS: ...........................................................

TEL NO: ............................FAX:..........................................

E_MAIL ADDRESS:............................................................

NEXT OF KIN: ....................................................................

MONTHLYINCOME: ...............................

OCCUPATION: ...................................................................

AMOUNT WON: US$2,000,000.00 (Two Million U.S Dollars)
REFENCE NO:................ BATCH NO:.............................

LUCKY NO:.................. TICKET NO:................................

SERIAL NO:................... LOTTERY DATE: ...................

=======================================================

Ouragent will immediately commence the process to facilitate the release of your funds as soon as you contact him on the email and telephone numbers stated above. You may wish to establish contact with him via e-mail with the particulars presentedabove citing the batch and reference numbers to this letter.All Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of the proceedings, and beyond where they so desire.

Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary and security measures to avoid double claiming and unwarranted abuse of this lottery program. Note: That winners who are students or those below 20 Years of age are NOT allowed participating in this Lottery programmes. You must be 20 yrs and above and a working class to be able to claim your winnings.

PLEASE REPLY TO THIS EMAIL, BUT CONTACT YOUR CLAIMS AGENT DIRECTLY BYE-Mail: ramzy_smith49@hotmail.com

Good luck from me and members of staff of the MICROSOFT U-KLOTTERY INC.

Yours Faithfully,

Mrs. Rosemary Clair
Online coordinator for MICROSOFT UKON-LINE PROMOTIONS
.
Sweepstakes International Program.
Copyright © 1994-2010The Micro Soft UK Online Lottery Inc.
All rights reserved. Terms of Service - Guidelines.


Anti-fraud resources: