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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:

Fraud email example:

From: GOOGLE ANNIVERSARY AWARD CENTRE UK <talentohumano@casanare.gov.co>
Reply-To: GOOGLE ANNIVERSARY AWARD CENTRE UK <google11111111@live.co.uk>
Date: Tue, 15 Mar 2011 21:00:19 -0500 (COT)
Subject: GOOGLE 13TH ANNIVERSARY AWARDS

GOOGLE 13TH ANNIVERSARY AWARDS CENTER,
GOOGLE UK LTD, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD,
LONDON SW1W 9TQ , UNITED KINGDOM

WE ARE PLEASED TO INFORM YOU THAT YOUR EMAIL ADDRESS HAS WON AN AWARD IN THE GOOGLE
13 YEARS ANNIVERSARY AWARDS AS ORGANIZED BY GOOGLE INC, HELD ON FEBRUARY 8TH, 2011,
HERE IN LONDON, UNITED KINGDOM. GOOGLE INC. RANDOMLY SELECTED 10 EMAIL ADDRESSES
THROUGH A COMPUTER BALLOT SYSTEM TO RECEIVE AN AWARD OF FIVE HUNDRED THOUSAND GREAT
BRITISH POUNDS 500,000.00 EACH AND A BRAND NEW TOYOTA AS A PART OF THEIR
FOR-PROFIT PHILANTHROPIC WING GOOGLE.ORG PROMOTION.
NOTE: AWARDS MUST BE CLAIMED BY THE EMAIL OWNER ONLY, NOT LATER THAN 4 WEEKS FROM
THE DAY OF NOTIFICATION.

AWARD REFERENCE CODE: GOOGLE V2929A2011.
FILE NUMBER: G1717.

SEND YOUR COMPLETE PERSONAL INFORMATION WITH YOUR AWARD REF. AND FILE NO. TO US TO
ENABLE US PROCESS YOUR CLAIM.

1. FULL NAME:

2. COUNTRY:

3. CONTACT ADDRESS:.

4. MOBILE NO:

5. MARITAL STATUS:

6. OCCUPATION:

7. SEX:

8. AGE:

9..EMAIL:

10 AMOUNT

DIRECTOR OF BUSINESS OPERATIONS: SHONA L. BROWN,
SENIOR VICE PRESIDENT, GOOGLE INCO.
E-MAIL: google11111111@live.co.uk
TEL NO: +44-701-004-5894.

PLEASE DO NOT REPLY IF YOU ARE NOT THE OWNER OF THIS EMAIL ADDRESS.

CONGRATULATIONS ONCE MORE,
YOURS SINCERELY,
MR. ERIC SCHMIDT
CHAIRMAN OF THE BOARD/ CHIEF EXECUTIVE OFFICER
GOOGLE MANAGEMENT TEAM
GOOGLE UK LTD, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD,
LONDON, SW1W 9TQ, UNITED KINGDOM
PHONE: +44 (0)20-7031-3000
FAX: +44 (0)20-7031-3001
https://www.google.com/corporate/execs.html
-----------------------------------------------------------------------------------
AFTER 13 YEARS OF ESTABLISHMENT, GOOGLE INC IS WORTH OVER 23 BILLION US DOLLARS
WITH OVER 20,000 WORKERS WORLDWIDE MAKING IT THE BEST AND MOST SUCCESSFUL ON-LINE
SEARCH ENGINE IN THE WORLD.
-----------------------------------------------------------------------------------

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