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 phrases in this message should put you on alert:
  • ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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!
• 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.
  • emmanueltambo1@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: emmanuel tambo <emmanueltambo1@hotmail.com>
Date: Tue, 3 Jun 2008 12:24:47 +0200
Subject: CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!






MICROSOFT AWARD TEAM
Microsoft House10 Great Pulteney Street,London W1F 9NB.Ref: BTD/968/05.Batch: 409978E.




CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!


Dear Winner,

WINNING NOTIFICATION

The prestigious MICROSOFT and AOL has set out and sucessfully organised a Sweepstakes marking the year 2008 Anniversary. We rolled out over £5,000.000.00 (Five Million Great British Pounds) for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.

The selection was made through a computer draw system attaching personalised email addresses to Ticket Numbers. If you ignore this, you will regret it later. MICROSOFT and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test.

Your email address as indicated was drawn and attached to ticket number 008795727498 with serial numbers BTD/9080648302/06 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you £1,000,000.00 (One Million,Great British Pounds only) as one of the 10 Jackpot Winners in this draw. You have therefore won the entire winning sum of £1,000,000.00 (One Million,Great British Pounds only) The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 1st of march,2008. These Draws are commemorative and as such special.

Please be informed by this winning notification,to file your claims,you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize money.Please Contact your claim and delivery agency in the contact information below:

CLAIM AND DELIVERY AGENCY CONTACT INFORMATION:
NAME OF FIRM: EMMANUEL TAMBO.Office Adress: 51 Gray's Inn Square London,WC1R 5JD.Email:emmanueltambo1@hotmail.com
Contact Person: Emmanuel Tambo.
+ 44-70-457-50008

You are advised to contact your fiduciary claim and delivery agent with the following details and provide him with the Information on the Verification Details Below to avoid unnecessary delays and complications:

VERIFICATION DETAILS:


NAME:.......................................... ADDRESS:....................................NATIONALITY:..............................SEX:............................................AGE:............................................PHONE:........................................MOBILE:.......................................FAX:.............................................OCCUPATION:................................COMPANY:.....................................

AMOUNT WON:................................
TICKET NUMBERS:............................
BATCH NUMBERS:.............................
SERIAL NUMBERS:............................
LUCKY NUMBERS:.............................(As indicated in this winning notification)

Our special thanks and gratitude to Bill Gates and his associates.We wish you the best of luck.

Note: You have 9 days from the date of this publication to claim your prize money or you may forefeit your winnings.In compliance with the sponsoring bodies,you are to make a remittance of a part of your won fund,not lower than 10-percent, after receiving your allocation to any charity organisation of your choice.

Thank you for being part of our commemorative Anniversary Draws.


Mrs. jane wallace. Microsoft Promotion Team Vice President.
















Copyright © 2008 Microsoft Award Team All Rights Reserved
_________________________________________________________________
Windows Live Spaces – your life, your Space. Click here to find out more.
http://get.live.com/spaces/overview

Anti-fraud resources:

• What can you do when you receive 419 spam