419 scam: Don Garcia Jose <dongjose88@msn.com> EURO MILLION. MICROSOFT-GROSS JACKPORT-LOTTERIE PROMO LOTTERIE)

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"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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +34645493969 (Spain, prepaid mobile phone)
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.
- donperez@latinmail.com (Latinmail, Spain; can be used from anywhere worldwide)

Fraud email example:

From: Don Garcia Jose <dongjose88@msn.com>
Reply-To: <donperez@latinmail.com>
Date: Wed, 29 Jul 2009 06:45:27 +0000
Subject: EURO MILLION. MICROSOFT-GROSS JACKPORT-LOTTERIE PROMO LOTTERIE)

EURO MILLION. MICROSOFT-GROSS JACKPORT-LOTTERIE PROMO LOTTERIE)

SPAN-NR.: 9465206 ----------------------------------

Herzlichen Glückwunsch, Ihre E-Mail-Adresse, hat neun hundert fünf ünd dreizig tausend vierhundert ünd siebzig Euro (935.470,00 Euro)in die elektronische Post von Microsoft Summer 2009, Gewonnen ist es von Ihnen erwartet, wenden Sie sich bitte an die Ansprüche
Agent sofort für die Übertragung von Gewinnen
Sehen sie bitte unten für Details.

8-AV.BLAS JUAN-UNION SICHERHEIT FIRMA S.A MADRID SPANIEN]
==============================================================
Regulierer:Don DAVID PEREZ
E mail:donperez@latinmail.com
Telefon: 0034-645 493 969
Telefax: 0034-912 919 708
==============================================================
ANTRAG AUF PREIS ANTRAGSFORMULAR - E (Eingang Amtsblatt
Notification Letter)

ANSPRUCH, DER FORM VERARBEITET

1.Vollständiger Name:
2. Adresse:
3. Geburtsdatum:
4. Geschlecht:
5. Telefon:
6. Mobile:
7. Beruf:
8. Nationalitit:

===========================================================

Herzlichen Glückwunsch noch einmal, vergessen Sie Ihre Angaben,und dies für die Art und Weise von der öffentlichen Bekanntmachung.

Vice President,
Don Garcia Jose

Anti-fraud resources:

What can you do when you receive 419 spam