419 scam: Google <geoffrey.onyango@braeburn.ac.ke> =?UTF-8?Q?Your_email_id_has_won_you_=28500=2C000=2E00

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "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)
- "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. )
- "and cash it" (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.
- winersclaimsagemt@googlemail.com (email address has been used in a known fraud before)

Fraud email example:

From: Google <geoffrey.onyango@braeburn.ac.ke>
Reply-To: googawardpromo@googlemail.com
Date: Mon, 27 Apr 2015 06:49:03 +0100
Subject: =?UTF-8?Q?Your_email_id_has_won_you_=28500=2C000=2E00_=C2=A3GBP=29?=

*Google Promotion Award DepartmentÂ®44 Oakleugh RoadSouth London N11
INPUnited Kingdom.*

*2015 GOOGLE ANNIVERSARY.Dear *
*E-mail User,*

*Your e-mail ID has emerged as a winner of Â£500,000.00 GBP (Five hundred
thousand Great Britain Pounds) in our on-going Google Promotion Award. We
wish to congratulate you once again on this note, for being part of our
winners selected this year. 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.The Google Promotion Award Team collects the
E-mail ID of all active users online, among the people that subscribed to
GOOGLE SEARCH ENGINE, GOOGLEMAIL, YAHOOMAIL, MSN, HOTMAIL, AOL, REDIFFMAIL,
ALTAVISTA, BIGPOND, FACEBOOK and all the social networks online, among the
billions users that subscribe to internet in which your email ID did emerge
as one of the lucky winners that won Â£500,000.00 {Five Hundred Thousand
Great Britain Pounds Sterling} through electronic balloting System without
the winner applying, we are congratulating you for having been one of the
lucky people that won for this Month of April.A winning cheque of
Â£500,000.00 {Five Hundred Thousand Great British Pounds Sterling} will be
issued on your name by our fiduciary agent, and also a certificate of prize
claims will be sent alongside your winning cheque.Note that all winners
cheque are certified international bank draft,and when delivered and
received by you, you can deposit and cash it in any bank of your choice
without any delay.To claim your won prize, please contact the Google Award
claims Fiduciary Agent (Mr Grahams Benfield) neatly filling the
verification details below.GOOGLE AWARD CLAIMS FIDUCIARY AGENTMr Grahams
BenfieldEmail: winersclaimsagemt@googlemail.com
<winersclaimsagemt@googlemail.com>*

*Kindly forward your verification details as stated below to the Google
Fiduciary Agent;1. Full Name:....................................*
*2. House Address:.........................*
*3. Occupation:*................................

*4. Sex:...............................................5.
Age:...............................................6. Marital
Status:................................7. Direct Phone
No:.............................8.
Country:.......................................9. Ticket Number:
0086957573366410. Serial Number: BTD/8070447706/0611.Lucky Number:
12-12-23-35-40-41(12)Contact Person: Mr Grahams BenfieldContact Email:
winersclaimsagemt@googlemail.com <winersclaimsagemt@googlemail.com>*

*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 winning and also sharing their pin numbers. As a result of
this, these friends try to claim the lottery on-behalf of the real winners.
The Google Promotion Award Team has reached a decision that any double
claim discovered by the Lottery Board will result to the canceling of that
particular winning, making a loss for both the double claimer and the real
winner, as it is taken that the real winner was the informer to the double
claimer about the 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
Lotteries Board Commission.Mrs. Charlene Richards.Promotion Award
Manager.C2015 Google Corporation.*

--
The information contained in this e-mail is confidential. Unauthorised
publication, use, dissemination, forwarding, printing or copying of this
email and its associated attachments is strictly prohibited. If you are not
the addressee you may not copy, forward, disclose or use any part of it. If
you have received this message by error, please delete it and all copies
from your system and notify the sender immediately by return e-mail. E-mail
communications cannot be guaranteed to be timely secure, error or
virus-free. Braeburn Schools Ltd and the sender do not accept liability for
any errors or omissions which arise as a result.

Anti-fraud resources:

What can you do when you receive 419 spam