419 scam: "Mrs. Patti Smith" <info@microsoft.org> CONGRATULATIONS NOTICE

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:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- ",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)
- "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "david_hansen@barid.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: "Mrs. Patti Smith" <info@microsoft.org>
Reply-To: david_hansen@barid.com
Date: Fri, 30 Jun 2017 08:46:07 -0500
Subject: CONGRATULATIONS NOTICE

Good Day

NOTE: If you received this message in your SPAM/BULK folder, that is

because of the restrictions implemented by your Internet Service

Provider, we urge you to treat it genuinely.

2017 MICROSOFT EMAIL AWARD INTERNATIONAL WORLD INTERNET AWARD CENTER

FROM: INTERNATIONAL PROMOTION / PRIZE AWARD DEPT. PROMOTING INTERNET

USAGE OVER THE GLOBE (WE ENCOURAGE GLOBALIZATION)

REF: CIL/231-FMI0431/09
BATCH: IPD/15/096/PTNL
RE: CONGRATULATIONS NOTICE

Sir/Madam

We are pleased to inform you of the result of the Lottery Winners

International programs held on the 20th of June 2017. Your e-mail

address attached to ticket number 20511465897-6287 with serial number

472-971103 drew lucky numbers 8-66-97-22-46-88 which consequently won

in the 2nd category, you have therefore been approved for a lump sum

pay out of CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your

winning Information very confidential till your claims has been

processed and your Prize/money Remitted to you. This is part of our

security protocol to avoid double Claiming and unwarranted abuse of

this program by some participants. All participants were selected

through a computer ballot system drawn from over 200,000,000 company

and 300,000,000 individual email addresses and names From all over the

world. This promotional program takes place annually.

We hope with part of your winning you will take part in our next year

international AWARD. To file for your claim, please contact our/your

fiduciary agent.

contact our/your fiduciary agent

Mr.David Hansen
CITY GATE TRUST AGENCY
Tel:+1 (214) 233-5754
Email: david_hansen@barid.com

Note that all winning must be claimed not later than 30th JULY 2017.

After this date all unclaimed, funds will be included in the next

stake. Please note in order to avoid unnecessary delays and

complications please remember to quote your Reference number and batch

numbers in all correspondence.

Furthermore, should there be any change of address do inform our agent

as soon as possible. Congratulations once more from our members of

staff and thank you for being part of our promotional program.

The information contained in this email is intended to be sent only to

the stated recipient and may contain information that is CONFIDENTIAL,

privileged or otherwise protected from disclosure under applicable

law. If the reader of this message is not the intended recipient's

agent, you are notified that any dissemination,distribution or copying

of the information is strictly prohibited and may be unlawful. If you

are not the intended recipient, please contact the sender and delete

all copies.

Sincerely Yours,

Mrs. Patti Smith

Anti-fraud resources:

What can you do when you receive 419 spam