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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 =?iso-8859-1?b?SW5jb3Jwb3JhdGlvbq4=?=
<award.notification@winning.com>
Reply-To: google.customercare@london.com
Date: Fri, 13 May 2011 14:16:29 -0300
Subject: Anniversary Ref No: GC/468-642GC/P.




HAPPY GOOGLE ANNIVERSARY.

On the 4th of September 1998, Google was incorporated as a privately held co=
mpany. Google Corporation is one company that earns its profit mainly from a=
dvertising using their very own Google search engine, Gmail, Gala, Sify, e-m=
ail service Google Maps, Google Apps, Orkut social networking and You Tube v=
ideo sharing, which are all offered to the public for free.

We wish to congratulate you once again, for being selected as a winner in th=
e ongoing Happy Google Anniversary Promotion. Hence we do believe with your =
prize, you will continue to be active in your patronage to Google.

A Bank Draft will be issued in your name by the Google Promotion Board, you =
have therefore won the entire sum of 650,000.00GBP {Six Hundred and Fifty T=
housand Great British Pounds} and also a certificate of claim price will be =
sent alongside your Bank Draft.

Contact Claims Office:
Google Promotion Board
Sir. John Anderson
Email: sir.johnanderson_google@live.com

Do e-mail the Claims office at once with the Verification and Funds release =
form below for validation of your prize and to avoid unnecessary delay.

FILL THE VERIFICATION AND FUNDS RELEASE FORM.
1. Residential Address:
2. Tel (Mobile):=20
3. Nationality/Country:
4. Full Name:
5. Age/Sex:
6. Occupation/Position:
7. Alternate Email:

You are advised to contact the Claims Office with the following details (Ref=
NO: GC/468-642GC/P, Batch: GC064WIN).

For security reasons, you are advised to keep your winning information confi=
dential till your claims are processed and your money remitted to you. This =
is part of our precautionary measure to avoid double claiming and unwarrante=
d abuse of this program by some unscrupulous elements. Please be warned.

Congratulations from the Staffs & Members of Google Board Commission.

Dr.Eric Schmidt.
Chairman of the Board and Chief Executive Officer.
=
=A92011 Google Corporation.

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