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 Corporation Claims Agent <ms_agent_claims@yahoo.dk>
Date: Sat, 4 Aug 2007 07:24:53 +0200 (CEST)
Subject: ***MICROSOFT AWARD TEAM VERIFICATION FORM.(FILL .AND RETURN IMMEDIATELY***





MICROSOFT AWARD TEAM
Microsoft Corporation
#1 Microsoft Way
Redmond, WA 98052
Tel::+44 70457 00688.

Ref: BTD/968/06
Batch: 409978E








ATTN WINNER:

This is in respect of your mail.Your email was luckily drawn by a computer balloting system as one of our winners in our experimental lottery bonanza from the prestigous MICROSOFT AWARD TEAM ONLINE PROMOTION.Thus, making you the winner of the sum of 1,000,000.00GBP (One Million Great British Pounds Sterlings).


This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings of 1,000,000.00GBP (One Million Great British Pounds Sterlings).

Please complete the form below with correct information and email back to us with a return email so that we can have a process and comprehensive record of our winners.

Your prize cheque has been vaulted safely with our corresponding Bank prior to your readiness to complete your claims and would be presented to you after verification of the data requested below..

To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately.

COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER.

(1) BENEFICIARY FIRST NAME_______________

(2) BENEFICIARY LAST NAME_______________
(3) NATIONALITY_________________________

(4) RESIDENTIAL ADDRESS_________________
(5) DATE OF BIRTH_______________________
(6) SEX______________________________________
(7) TEL. NUMBER_________________________
(8) FAX NUMBER_______________________________
(9) EMAIL ADDRESS_______________________
(10) AMOUNT WON________________________
(11) BATCH NUMBER_______________________
(12) REFERENCE NR________________________
(13) OCCUPATION_________________________
(14) MARITAL STATUS__________________________
(15) ANNUAL INCOME __________________________
DECLARATION:

I_____________________HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.

DATE_________________________________
(YOUR FULLNAMES)_____________________


This your year of financial breakthrough,your life is changed forever.
Congratulations once again from the entire staff of the Microsoft Award Team.



Mr.Jackson Clinton
CLAIMS AGENT OFFICER
MICROSOFT AWARD TEAM
UNITED KINGDOM.





---------------------------------

Alt i én. Få Yahoo! Mail med adressekartotek, kalender og notesblok.

Anti-fraud resources: