419 scam: "Microsoft Corporation Sweepstakes Promotion" <ABN-AMRO_Alert@accountant.com> Your Email Reference No: AMC/029/2910 Has Won

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:
- "you are advice to " (this email uses bad English)
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: "Microsoft Corporation Sweepstakes Promotion" <ABN-AMRO_Alert@accountant.com>
Reply-To: peter_grimes101@yahoo.com.hk
Date: Sun, 30 Sep 2012 05:21:37 +0400
Subject: Your Email Reference No: AMC/029/2910 Has Won

Microsoft Corporation Sweepstakes Promotion, Customer Service. Your Winning=
Batch No: KLS/LTY/2901 Your Winning Reference No: AMC/029/2910 OFFICIAL WI=
NNING NOTIFICATION. We are pleased to inform you of the release of the long=
awaited results of Sweepstakes promotion organized by Microsoft Corporatio=
ns, in conjunction with the FOUNDATION FOR THE PROMOTION OF SOFTWARE produc=
ts, (F.P.S.) held this September 2012, in Ankara Turkey. Where in your emai=
l address emerged as one of the online Winning emails in the 1st category a=
nd therefore attracted a cash award of 350,000.00 euro (Three Hundred and F=
ifty Thousand Euros Only) and a Toshiba Laptop . To file for the release of=
your winning you are advice to contact our Foreign Transfer Manager: Mr. p=
eter Grimes Email: peter_grimes11@live.com The Microsoft Internet E-mail lo=
ttery Awards is sponsored by former CEO/Chairman, Bill Gates and a consorti=
um of software promotion companies. The Intel Group, Toshiba, Dell Computer=
s 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. Yol=
anda Brandon, Promotions Manager. (Group Co-ordinator)

Anti-fraud resources:

What can you do when you receive 419 spam