419 scam: "DEPARTMENT"<dmicrosoft@email.it> MICROSOFT

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "remittance@bnkwe.com" (this email address has been used in a known scam)
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!

Fraud email example:

From: "DEPARTMENT" (may be fake)
Reply-To: <remittance@bnkwe.com>
Date: Tue, 16 Feb 2010 14.46.00 +0100
Subject: MICROSOFT

via del casale vecchio 2 Roma,
Italy.

Attention: Lucky Winner,

A happy new year to you, as we congratulate you, being one of the lucky winners of the result of the Annual Microsoft Email Award held on the 14th of Febuary 2010 in Italy . Your email address emerged as one of the 10 lucky winners selected electronically by our Electronic lotto Wheel. The total sum of €2,0000.00 (Two Million Euro) has been accredited to your email address file number.

Winners were selected randomly from our list of millions of email addresses around Europe, Asia, some parts of South America to promote computer literacy worldwide as well as to advertise our software and computer products. This promotion was sponsored by a conglomerate of software and computer promotion companies like Intel Group, Toshiba, Dell Computers Apple, and other International software and computers manufacturing Companies.
Your email address number in our file was chosen in the European lottery Coupon network whereby your number came up as one of the lucky winners of our prize money, hence, your price money will be remitted to your choice account, in your country through CITI GROUP BANK European Branch.
Your winning details are as follows:

Batch No: 2010990045
Email File No:2X22x1
Coupon No: ITR20109x1
Amount Won: €2.0000,00 (Two Million Euro)

Contact CITI GROUP BANK ITALIA immediately for verification, processing and transferring of your price money to you in your country. Remember to forward them your winning details for confirmation. Contact citi-group-bank with the below contact info:

Full Name :

Tel Number:

Age:

Occupation :

Address:

Contact Info:

Foreign Remittance Department

Citi Group Bank Italia s.p.a

Franco Luca

FOR

Marina Guci

TEL: + 39-327-999-1878

Fax + 39-06-9668-1415

Address : Via Batistar Lucio No151 Roma Italy

Email : remittance@bnkwe.com

On behalf of our CEO Mr. Bill Gates, all the 2009 promotion sponsors, we congratulate you on your winning..
Mrs. Manzanita Faro Prof. Tom Southgate
(Publicity Secretary) (On-line Coordinator)

Anti-fraud resources:

What can you do when you receive 419 spam