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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" <webconnect@keyaccess.nl>
Reply-To: gluckawards@gmail.com
Date: Sat, 13 Mar 2010 16:25:44 +0100 (CET)
Subject: THE NEW 1TH GOOGLE ANNIVERSARY PRESENTATION




Google 11th Anniversary Awards Centre,
Unit 1, Royds Park, Whitehall Road, Leeds LS12 4TU, United Kingdom

Dear Award winner

Award Reference code: GOOGLE568A2009
File number: G245

This is to inform you that you have won yourself an Award of Five Hundred
Thousand Pounds (GBP500,000) in the Google 11 Years Anniversary Awards as
organized by the Anniversary Centre of Google Inc., held on Sep 21st, 2009
in London, United Kingdom.

The Anniversary Centre of Google Inc selected your email id as of one it's
20 chosen fortunate winner to receive this award.

The Anniversary Centre of Google Inc as a part of their for-profit
philanthropic wing (GOOGLE.ORG) promotion. Awards MUST be claimed by the
email owner ONLY, not later than 30 days from the day of notification.

Award Reference code: GOOGLE568A2009
File number: G245

Send your complete personal information with your Award Ref. and File no.
to us to enable us process your Prize;

1. Full name, 2. Country, 3. Contact Address, 4.Sex, 5. Age, 6.
Occupation, 7. Telephone/Fax no., 8. Email. Yahoomail/gmail

Director of Peoples Operations: Mr. Laszlo Block
E-Mail: unremitdeptref@inMail24.com, gluckawards@gmail.com

Tel: +44 702 - 308 - 1964
Tel: +44 704 - 578 - 8887
Fax: +44 704 090 1883


Please do not reply if you are NOT the owner of this email address

Congratulations!! Sincerely Yours,

Google Management
---------------------------------------------------------------------------------------------
After 11 years of establishment, Google Inc is worth over US$23 Billion
with over 20,000 workers worldwide making it the best and most successful
online search engine around the globe. Keep your Award information
confidential.

Anti-fraud resources: