joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

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:

Fraud email example:

From: (sent from abused email account)
Reply-To: unclaimdept@gala.net
Date: Sun, 25 Oct 2009 07:00:03 -0200
Subject: Winning No: GUK/877/798/2009




Google Incorporations.
Stamford New Road,
Altrincham Cheshire,
WA14 1EP
London,
United Kingdom.

Winning No: GUK/877/798/2009
Ticket No: GUK/699/33/2009
Notification Date: 25/10/2009

GOOGLE ANNIVERSARY WINNING NOTIFICATION.

We wish to congratulate you once again on this note, for being part of our
winners selected this year. This promotion was set-up to encourage the
active users of the Google search engine and the Google ancillary
services.

Hence we do believe with your winning prize, you will continue to be
active and patronage to the Google search engine. Google is now the
biggest search engine worldwide and in an effort to make sure that it
remains the most widely used search engine, we ran an online e-mail beta
test which your email address won US$1,500,000.00 (One Million, Five Hundred
Thousand United States dollars) CONGRATULATIONS!!!

We wish to formally announce to you that you have successfully passed the
requirements, statutory obligations, verifications, validations and
satisfactory report Test conducted for all online winners.

A winning cheque will be issued in your name by Google Promotion Award
Team, You have therefore won the entire sum of US$1,500,000.00 (One
Million, Five Hundred
Thousand United States dollars) and also a
certificate of prize claims will be sent along side your winning cheque.

Mr. Paul Zimmerman
Google Promotion Award Team
Email: unclaimdept@gala.net

You are advised to contact your Foreign Transfer Manager with the
following details to avoid unnecessary delay and complications:

VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name/Sex.
(5) Occupation/Age.
(6) Ever won an online lottery?
(7) Your Preferred Method of Receiving Your Prize (From Below)

Mode Of Prize Remittance.

(1)Cash Pick-Up (You coming Down to United Kingdom Personally to Pick Your
Prize).

(2)Bank to Bank online wire transfer.

The Google Promotion Award Team has discovered a huge number of double
claims due to winners informing close friends relatives and third parties
about their winning and also sharing their pin numbers. As a result of
this, these friends try to claim the lottery on behalf of the real
winners. The Google Promotion Award Team has reached a decision from
headquarters that any double claim discovered by the Lottery Board will
result to the canceling of that particular winning, making a loss for both
the double claimer and the real winner, as it is taken that the real
winner was the informer to the double claimer about the lottery. So you
are hereby strongly advised once more to keep your winnings strictly
confidential until you claim your prize.

Congratulations from the Staffs & Members of the Google interactive
Lotteries Board Commission.

Sincerely,
Dr. Leslie Spears.
Google Promotion Award Team


----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Anti-fraud resources: