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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" (may be fake)
Date: Wed, 1 Feb 2012 17:18:42 +0200
Subject: GOOGLE WINNING NOTIFICATION.

Google Incorporation
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom



GOOGLE WINNING NOTIFICATION.
We wish to congratulate you once again 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 be a good patronage to this company. Google is now the world leading search engine worldwide, and in an effort to ensure that it remains the most widely used search engine, an online e-mail balloting was carried out on the 26th November 2011 without your knowledge, it was officially released today been the 12th December 2011. We which to formally announced to you that your email address was attached to a lump sum o f R120, 000:00 {One Hundred and Twenty Thousand Rand}, we also wish to inform you that you have successfully passed the requirements, statutory obligation.

These are your award details.
Security Code Number: GUK/4532345G.
Ticket No: GUK/699/33/2011
Winning Number: GUK/877/798/2011


Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your prize, please contact our Foreign Transfer Manager Dr. Williams Gibson by neatly supplying the following information;

1. Full name
2. Physical address
3. Nationality
4. Tel/Fax numbers
5. Sex
6. Occupation
7. South African ID Number
8. Occupation
9. Age

Mode of remittance (Courier delivery of your certified winning cheque and winning certificate to the provided physical address)

You are advised to contact your Foreign Transfer Manager, Dr. Stephen Davids with his private email details below to avoid unnecessary delay and complications:

***********************************************
FOREIGN CLAIMS MANAGER
Dr. Stephen Davids
GOOGLE SECURITY DEPARTMENT
E-mail: ste.google@blumail.org
**********************************************

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 winners 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. Judith Ferguson.
GOOGLE ZONAL CORDINATOR
PRETORIA,
SOUTH AFRICA.

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