joewein.de LLC fighting spam and scams on the Internet

Try our spam filter! Free trial for 30 days

"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.

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:

• An email address listed inside this email has been used in a known fraud before.
• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "microsoft mega jackpot lottery" (no such lottery exists)
  • "microsoft lottery" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!
• Barristers (lawyers) mentioned in 419 scams are always fake.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447040115083 (UK, redirects to a mobile phone in another country)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • barr_twilliamschambers@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: teddy william <barr_twilliamschambers07@yahoo.co.uk>
Date: Wed, 30 May 2007 22:44:50 +0100 (BST)
Subject: YOU HAVE WON THE MICROSOFT 2007 MEGA JACKPOT LOTTERY


MICROSOFT MEGA JACKPOT LOTTERY
MICROSOFT HOUSE PRESCOT, LONDON E1 8RP.
UNITED KINGDOM.

REF NO: M154S/WL06.
MICRO (LOTTERY) CHIP NO: 9465206

ELECTRONIC MAIL AWARD PROMOTION.2007 MICROSOFT MEGA
JACKPOT LOTTERY.


Dear Waren Sommerhagen

Today, we announce the 10 lucky winners of the MICROSOFT NEW YEAR
LOTTERY PROGRAM held on 25th May 2007. Your company or your
personal e-mail address, attached to the Chip Number: 4566642, won in the
First lottery category 001. Your email address has brought you an unexpected
luck, please read through this message.

You have therefore been approved to claim a total sum of £1,000,000 GBP
(One Million Great Britain Pounds) in cash credited to file
MSW/9080118308/02/LA.This is from a total cash prize of £10.000,000 GBP
(Ten Million Great Britain Pounds) shared amongst the ten (10) lucky winners.

All participants were selected randomly from 'World Wide Web' site
through Microsoft computer ballot system (MCBS) and extracted from over
100,000 individuals and companies. For security reasons, you are
advised to keep your winning information confidential till your claims is
processed and money remitted to you in the manner you deem fit to claim
your prize. This is a part of our precautionary measure to avoid unwarranted
abuse of this program by some unscrupulous elements.

Note that all claims process and clearance procedures must be duly
completed early to avoid impersonation arising to the issue of double
claim, you are advised to keep this notice to yourself because we shall
not be responsible for any divert of funds as a result of you disclosing
your lottery award details,I hereby advice you to report to the Microsoft
lottery claims agent whose information is stated below.

Contact Person: Barrister Teddy Williams
E-mail:barr_twilliamschambers@yahoo.co.uk
Tel.: +44 704 011 5083
Tel.: +44 703 191 4158
Tel.: +44 701 112 1257
Fax : +44 709 286 5919

Do email or call the above mentioned person, at once with all the
claims requirements below. In order to avoid unnecessary delays and
complications.

CLAIM PROCESSING FORM
1. full Name:
2. Address:
3. Nationality:
4. Date of Birth:
5. Occupation:
6. Phone:
7. Mobile:
8. Fax:
9. State of Origin:
10.Country:
11.Sex:
12.E-mail Address:

The above requirements are needed to enable the immediate release of
your won prize.

Best Regards,
Mrs. Edlyn Albert
Secretary
Microsoft Mega Jackpot Lottery

NOTE: Do not reply this mail. You are to contact your claims processor
immediately via email or fax. Be informed, that there will be upfront
charges, either for transfer of funds to your account or activating a
non residence premium account with the official paying bank. Have it in
mind that this is not a Scam; we want you to understand that there will
be upfront charges.



WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK
OR ADDRESS SHOULD BE FOWARDED TO YOUR CLAIMS PROCESSOR
IMMEDIATELY; THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS.
THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.

Microsoft Mega Jackpot Lottery, property of the Microsoft Inc. Copyright® 2007.
All Rights reserved.






---------------------------------
Now you can scan emails quickly with a reading pane. Get the new Yahoo! Mail.

Anti-fraud resources:

• What can you do when you receive 419 spam