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 Sweepstakes Promotion" (may be fake)
Reply-To: <claims_dept@mcrosoftonline.net>
Date: Tue, 15 Mar 2011 12:04:52 +0100
Subject: Your Winning Reference No: KMCS/4091/MSC

Microsoft Corporation Sweepstakes Promotion,
Customer Service.
Your Winning Batch No: DEC/400/WIN
Your Winning Reference No: KMCS/4091/MSC


OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the release of the long awaited results of
Sweepstakes promotion organized by Microsoft Corporations, in conjunction with
the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held this
March 2011, in Madrid Spain. Where in your email address emerged as one of
the online Winning emails in the 2nd category and therefore attracted a cash
award of 350,000.00 euro (Three Hundred and Fifty Thousand Euros Only) and a
Toshiba laptop. To begin your claim, do file for the release of your winning by
contacting our Foreign Transfer Manager:


Mr. Steven Magua
Tel:0034-634- 020-681
Fax:0034-917-693-087
Email: claims_dept@mcrosoftonline.net


The Microsoft Internet E-mail lottery Awards is sponsored by former
CEO/Chairman, Bill Gates and a consortium of software promotion companies. The
Intel Group, Toshiba, Dell Computers and other International Companies. The
Microsoft internet E-mail draw is held periodically and is organized to
encourage the use of the Internet and promote computer literacy worldwide.

Congratulations!!

Sincerely,

Mrs. Jennifer Brandon,
Promotions Manager.
(Group Co-ordinator)

Anti-fraud resources: