419 scam: GOOGLE SECURITY DEPARTMENT <mgomez@publimail.com> Notification Date: 6/23/2010ing{$150 Per AssigPŒë¸"

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
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!
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- ggleawd.claimsmanager00002010@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: GOOGLE SECURITY DEPARTMENT <mgomez@publimail.com>
Reply-To: GOOGLE SECURITY DEPARTMENT <mcrobert.ggle2010@live.com>
Date: Wed, 23 Jun 2010 15:26:11 -0400 (CLT)
Subject: Notification Date: 6/23/2010

Google Security DepartmentÂ®.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.

Dear Lucky Winner.

We wish to congratulate you on this note,for being part of our lucky winners selected this year.This promotion was set-up to encourage the active use 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 this company. Google is now the world leading search engine worldwide and in an effort to make sure that it remains the most widely used search engine,an online e-mail balloting was carried out on the 1st of April without your knowledge and was officially released recently.We wish to formally announce to you that your email address was attached to a lump sum of Â£450,000.00 {Four Hundred and Fifty Thousand British Pounds Sterling} only.
A winning Cheque will be issued in your name by the Google Promotion Award Team,and also a certificate of prize claims will be sent along side your winning Cheque.

Your Award Winning Details.
Code Number: GUK/3554749405GK
Ticket No: GUK/1008272745GK
Winning Number: GUK/99334353734GK

Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.To claim your won prize,please contact the Google Award claims Manager(McCarthy Robert)neatly filling the verification and fund release form below.

VERIFICATION AND FUNDS RELEASE FORM.

(1) Your Full Name.
(2) Your contact address.
(3) Your Nationality/Country.
(5) Sex.
(7) Age.
(6) Occupation
(4) Your Tel/Fax numbers.
(8) Ever won an online lottery before now?
(9) Alternate Email Address.

You are advised to contact your Foreign Claims Manager with his private email details below to avoid unnecessary delay and complications:

***********************************************
GOOGLE AWARD CLAIMS MANAGER.
McCarthy Robert
Google Security Department (United Kingdom)
E-mail:ggle.awd00002010@live.com
ggleawd.claimsmanager00002010@gmail.com
Land line:00447 0240 79945
******************************************************

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 winnings and also sharing their identification numbers.As a result of this,these friends try to claim the lottery on behalf of the real winners.The Google promotion award committee has reached a decision from the headquarters at the United Kingdom that any double claim discovered by the Lottery Board will result to the disqualification of the winnerâ€™s 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 Lottery Board Commission.

Yours Sincerely,
Mrs. Renzo.Mercado
Google Zonal Coordinator.
London,
United Kingdom

Anti-fraud resources:

What can you do when you receive 419 spam