419 scam: "Microsoft Awards INC" <micro_uk_team112@9.cn> Batch number: 12/25/0340

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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "yahoo lottery inc" (no such lottery exists)
- "20 craven park, harlesden" (address often used in fake lottery scams)
The following phrases in this message should put you on alert:
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "micro_uk_team114@9.cn" (this email address has been used in a known scam)
- "micro_uk_team114@9.cn" (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: "Microsoft Awards INC" <micro_uk_team112@9.cn>
Reply-To: micro_uk_team114@9.cn
Date: Mon, 12 Apr 2010 17:35:36 -0300 (ART)
Subject: Batch number: 12/25/0340

Microsoft Award Team
20 Craven Park, Harlesden, London NW10, United Kingdom.
Batch number: 12/25/0340
Ref number: MSN-L/200-26937
Winning number: GQ-88790-D

Attention: Lottery Winner,

This is to inform you that you have won a prize money of NINE HUNDRED AND
FIFTY THOUSAND POUND (£ 950,000.00) for the New Edition 2010 Lottery
promotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE in
conjunction with a few other internet providers. YAHOO & MICROSOFT
WINDOWS, collects all the email addresses of the people that are active
online, among the millions that subscribed to Yahoo and Hotmail we only
select five people every Month as our winners through electronic
balloting System without the winner applying, we congratulate you for
being one of the people selected.

TO RECEIVE AND CLAIM YOUR PAYMENT OF PRIZE
You are therefore advised to send the following information to the claims
agent(Mr. Andre Bach" micro_uk_team114@9.cn") to facilitate the
remittance of your winning prize to you at once.

1. Full name............
2. Country..............
3. Contact Address........
4. Telephone Number.......
5. Marital Status.........
6. Occupation.............
7. Company..............
8. Age....................

Msn Lottery Prize must be claimed not later than 15 days from date of
Draw Notification after the Draw date in which Prize has won. Any prize
not claimed within this period will be forfeited. Congratulations!! once
again.

Please contact Mr. Bach for all necessary proceeds in receiving your prize.
Mr. Andre Bach.
Email: micro_uk_team114@9.cn

Anti-fraud resources:

What can you do when you receive 419 spam