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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 Corporation©. <2015anniversary@googlemail.com>" (may be fake)
Reply-To: <accordia@163.com>
Date: Sun, 11 Jan 2015 18:09:18 -0800
Subject: Alert !!!

Google Corporation
Belgrave House
76 Buckingham Palace Road London SW1W 9TQ United Kingdom.
Ref No: GFSP/ 7748/782/2015
Batch: GFSP/ 955/GPWIN/UK
 
 
VIEW THE ATTACH OFFICIAL NOTIFICATION LETTER FROM GOOGLE CORPORATION.
 
 
You are advised to contact our Foreign Payment Bureau with the following details below for the Processing of your Claims:
FOREIGN PAYMENT RELEAS E FORM.
(1)        Your Contact Address:
(2)        Your Contact Telephone/Mobile Number:
(3)        Your Nationality/Country: (4)Your Full Names:
(5)        Occupation: (6) Age/Gender: (7) Marital Status:
(8)        Private Email Address:
(9)        Ever Won An Online Lottery?
(10)        How Do You Feel As A Winner?
…………………………………………………………………………………………………
Contact our Foreign Payment Bureau officer below: Dr. Gilbert Scholes Accordia.
 
Senior Vice President and Chief Financial Officer with the E-mail accounts as
follows: Email: accordia@163.com
 
…………………………………………………………………………………………………
 
 
 
NOTE!!! For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be WARNED!!!! Congratulations from the Staffs & Members of Google Board Commission.
 
 
MD Matt Brittin,
Chairman of the Board and Managing Director,
Google United Kingdom.
©2015 Google Corporation.

Anti-fraud resources: