419 scam: "Dr. Klas Johnson. (Google Management)"<dr.klasjohnson@google.com> Google 11th AnniversaryAwards,Œë¸"

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "hundred thousand great british pounds" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "you are advice to " (this email uses bad English)
- "customerservice@intercontinental-bank-plc.com" (this email address has been used in a known scam)
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!

Fraud email example:

From: "Dr. Klas Johnson. (Google Management)" (may be fake)
Reply-To: <customerservice@intercontinental-bank-plc.com>
Date: Sun, 20 Jun 2010 22:54:25 +0100
Subject: Google 11th AnniversaryAwards,

Google 11th AnniversaryAwards,
94 Marylebone High Street,
London W1U 4RY, United Kingdom.

Congratulations!!

We are pleased to inform you that your email address has won you an Award in the Google 11 Years Anniversary Awards as organized by the Anniversary Centre of Google Inc.held on June 18th 2010 in London, United Kingdom.

The Anniversary Centre of 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 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. this are your winning information's Reference code: GOOGLE09/294/M-3,File number: G12/1,Serial Number: 046538,Winning Numbers: 1 73 14 4 17 27

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. Telephone/Fax no:
5. Marital Status:
6. Occupation:
7. Sex:
8. Age:

Intercontinental Bank Plc has been awarded to pay the lucky winners of this Google 11th Anniversary Awards, below are the bank information, you are advice to get in contact with them with your above information's.

Intercontinental Bank Plc
Office Address: 281 107 Cheapside London EC2V 6DN DX 557 London
EMAIL: - customerservice@intercontinental-bank-plc.com
Contact Person: Mr. Ray Walters.

Director of Operations:Dr. Klas Johnson.
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:

What can you do when you receive 419 spam