419 scam: "Mrs. Diana Consoli"<noreply@gmail.com> CONGRATULATIONS!! YOU ARE A WINNER OF GOOGLE LOTTERY AWARD

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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.
- chmthida@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Diana Consoli" (may be fake)
Reply-To: <chmthida@gmail.com>
Date: Fri, 1 Jan 2016 10:58:15 -0800
Subject: CONGRATULATIONS!! YOU ARE A WINNER OF GOOGLE LOTTERY AWARD

From: Google Inc.
Corporate Headquarters,
1600 Amphitheater Parkway,
Mountain View,
California, 94043,
United States.

Ticket No: GUK/1008272745GK
Winning Number: GUK/992197732B2GK
Notification Date: 01/01/2016

GOOGLE ANNIVERSARY WINNING NOTIFICATION

Attention Winner,

We wish to congratulate you once again on this note, for being part of our winners selected this Month. 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 online e-mail beta test which your email address won $950,000.00 {Nine Hundred and Fifty Thousand United States Dollars}.

We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.

A winning cheque has been issued from the Google reserved account and sent to our paying bank for onward transfer and crediting of your bank account. You are therefore advised to contact our payment processing coordinator with the below information to enable him process your claim and forward your payment file to our paying bank for immediate transfer of your winning sum.

VERIFICATION AND FUNDS RELEASE FORM.
(1) Your Contact Address/Private Email Address.
(2) Your Tel/Fax Numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Occupation/Company.
(6) Age/Gender.
(7) Notification Date & Ticket Number.
(8) Ever Won An Online Lottery?
(9) How Do You Feel As A Winner?

OUR PAYMENT PROCESSING COORDINATOR

Mr. Choum Thida.
Email: chmthida@gmail.com

Ensure you provide our payment processing coordinator the following details to avoid unnecessary delay and complications:

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 from headquarters 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 receive your prize.

Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.

Sincerely,

Mrs. Diana Consoli
Lottery Payment Coordinator
©2015 Google Incorporation

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Anti-fraud resources:

What can you do when you receive 419 spam