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: "patrick smith" <patsmith-ukservice@hotmail.com>
Date: Fri, 27 Apr 2007 09:10:36 +0000
Subject: congratulations

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL
PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY
UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.

REFERENCE NO: MSW-L/200-26937
BATCH NO: 2007APRIL#22
WINNER NO: 5

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UNITED KINGDOM




WINNING NOTIFICATION !


Dear Sir/ Madam,

We the MICROSOFT COOPERATION MANAGEMENT WORLDWIDE are pleased to inform you
of the today's winners of our annual MS-WORD LOTTO LOTTERY conducted in
AFRICA BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO
WINNING PROGRAMS HELD ON 25th of APRIL 2007.

Your Personal E-mail address or Company email is attached to WINNER NO: [5]
APRIL 2007 - 29 MSW, with serial number S/N-00168 drew the lucky numbers
887-13-865-37-10-83, and consequently won in the first lottery category. You
have therefore been approved for lump sums pay ofGBP £5,500,000.00 (
(Five Million, Five hundred Thousand Pounds Sterling) in cash Credited to
file REF NO:MSW-L/200-26937 this is from total prize money of GBP
27,500,000.00 POUNDS, shared among the Twenty-five (25) lucky international
winners in first and second category.

All participants were selected from Worldwide Websites especially yahoo
mail,hotmail,aol,msn through our Microsoft computer ballot system drawn from
21,000 Names, 3,000 names from each continent (Canada, Asia, Australia,
United state, Europe, Middle East, Africa and Oceania , as part of
International "E-MAIL" Promotions Program, Which is conducted annually for
our prominent MS -WORD users all over the world, and to encourage the use of
Internet and Computers worldwide.
Your fund (certified cheque) has been insured with your REF NO:
MSW-L/200-26937 and will be ready for delivery. It will be delivered to you
by one of our Paymaster Staff in charge of LONDON zone ( PROF . BOB ALLEN ).
Your E-mail address should be used in all correspondence with your claims
officer, please Note that, you are to contact your claims officer via email
and phone as we are promoting the use of E-mail. Also you have the right to
call him to confirm your winnings and government tax payment that is all, as
he will provide you with the necessary details on how to claim Your prize.

You are to keep your ref. number and batch number from the public, until you
have been processed and your prize money delivered to you. This is part of
our security protocol to avoid double claiming and the act of scamming
people of their ref number and prizes. We hope with a part of your prize,
you will participate in our next year High stakes of US$0.3billion
International Lottery. To claim your winning prize, you must first contact
our LONDON claims department by email for Processing and remittance of your
prize money to you.

THE PAYMASTER OFFICER CONTACT EMAIL IS:

PROF . BOB ALLEN
(PAYMASTER)

cash-ette@hotmail.com

TELL: +447024015493


Remember, all prize money must be claimed not later than the 2nd may 2007.
All funds not Claimed on or before the fixed date will be returned as
Unclaimed and donated to charity organization in Africa.

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all correspondences
with your claims officer. Do not reply any other mails like this on net, as
they are a lot of scam artist out there pretending to be us. You may see
mails like this do not reply. Do contact your claims officer ( PROF . BOB
ALLEN).At once you will be asked to provide some details to enable the
office proceed with your winning certificate and file keeping.

Congratulations, once more from the entire Management and Staff of Microsoft
Cooperation to all our lucky winners this year. Thank you for being part of
this promotional lottery program. Our special thanks and gratitude to Bill
Gate of Microsoft and all his Associates for alliviating poverty round the
World.


Sincerely,
PATRICK SMITH

LOTTERY SPONSORS: CHIEF SPONSORS;

MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA.

_________________________________________________________________
Interest Rates NEAR 39yr LOWS! $430,000 Mortgage for $1,299/mo - Calculate
new payment
http://www.lowermybills.com/lre/index.jsp?sourceid=lmb-9632-19132&moid=14888


Anti-fraud resources: