419 scam: "Microsoft Asia Pacific Promotion Award"<nikita@fcvnet.net> MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.©

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- ",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)
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!
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.
- dandweapon@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Microsoft Asia Pacific Promotion Award" (may be fake)
Reply-To: <teresa.samonte111621@gmail.com>
Date: Mon, 21 Aug 2017 03:01:00 +0700
Subject: MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.©

MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.©

CODE NUMBER: Microsoft/2443638394/YMHG

TICKET NO: Microsoft/2119383856/YMHG

WINNING NUMBER: Microsoft/77112131512/YMHG

Dear Lucky winner: Ref No: Microsoft/77112131512/YMHG

Microsoft Asia Pacific Online Corp. wishes to inform you that your e-mail accounts have been selected and therefore has made you one of our winners in the MICROSOFT ASIA-PACIFIC E-MAIL ONLINE SWEEPSTAKES PROMOTION. MICROSOFT WINDOWS collects all the email addresses of the people who are active online; among the people who subscribed also to Hotmail, Msn, Aol, Gmail Yahoo & other Microsoft Webmail, we only select five people every year as our winners through an electronic balloting system without the winner applying. This comes as a result of your constant use of our online and ancillary services.

In case you still have doubts arising from the angle of how you got selected, note that the selection process was carried out through an electronic email ballot system where millions of email addresses where drawn from worldwide web email directories from which you have emerged as one of our lucky winners. Hence we do believe with your winning prize, you will continue to be active and patronage to the Microsoft Windows/Online Office. We wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verification's, validations and satisfactory report Test conducted for all online winners. A winning Check (Cheque) of $1,000,000 US DOLLAR has been issued in your name by the Microsoft Asia Pacific Promotion Award Team, and also a certificate of prize claims, Cert ificate of Origin of Funds, Lette

Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact the Microsoft Asia Pacific Award claims Coordinator (Dr.. Joe Li Tong) neatly filling the Verification form below.

______________________________________

Dr.. Joe Li Tong,

Microsoft Asia-Pacific Award Coordinator:

E-mail: dandweapon@gmail.com

_________________________________________

VERIFICATION FORM

First Name:

Last Name:

Residential Address:

Telephone/ Mobile:

Fax Number:

Nationality/Country:

Date Of Birth (dd/mm/yr):

Sex:

Occupation/Position Held:

Marital Status:

Amount Won:

Alternate Email:

Ever Won An Online Lottery Before? Yes/No

We congratulate you for being one of the selected winners, and we also felicitate with you and your family. This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

Thanks & Regards

James Miklo.

Chairman, Organizing Committee

Microsoft Asia Pacific Promotion Award Team.©

Anti-fraud resources:

What can you do when you receive 419 spam