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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 TEAM" (may be fake)
Reply-To: <kenthole001@gmail.com>
Date: Fri, 23 Aug 2013 17:07:26 +0100
Subject: CONGRATULATION LUCKY WINNER

GOOGLE UK ANNIVERSARY PROMOTION 2013


Google Anniversary promotion,
94 Marylebone high Street,
London W1U,United Kingdom.
Dated:08/23/2013

congratulation!!

We are pleased to inform you that your email address has won you a cash prize in the last batch of Google Anniversary
as organized by Google inc,held in London,united kingdom.The anniversary center of Google inc randomly selected 10
email addresses through a computer ballot system to receive an award of four Hundred and fifty Thousand Great Britain
Pounds (450.000.00)each as a part of their for-profit philanthropic wing (GOOGLE.ORG)PROMOTION

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 on-line e-mail beta best which your email address won 450,000,00 (Four Hundred and Fifty
Thousand Great Britain Pounds Sterling) Contact Kent Hole [Claim Officer]"kenthole001@gmail.com"for
information and processing.

IDENTIFICATION NUMBER UK-92647194
UNIQUE NUMBER GOO47294

You are to provide the below personal information with your UNIQUE NUMBER to enable us process your claim;

1. Full name:-
2. Address :-
3. Telephone Number:-

Thank you and accept my congratulation once again.



Google Team



=====DISCLAIMER=====
This e-mail and any files transmitted with it are private and confidential and are solely for the use of the addressee. It
may contain material which is legally privileged. If you are not the addressee or the person responsible for delivering to
the addressee, be advised that you have received this e-mail in error and that any use of it is strictly prohibited.

Anti-fraud resources: