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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: Members of Google Board Commission <info.google@gmail.com>
Reply-To: google.claim@yahoo.com.hk
Date: Sat, 27 Aug 2016 13:57:12 +0100
Subject: Ref No: GFSP/ 7748/782/2016



--

OFFICIAL
Ref No: GFSP/ 7748/782/2016
Batch: GFSP/ 955/GPWIN/UK
 






 
 
 
It is obvious that this notification will come to you as a surprise
but please find time to read it carefully as we congratulate you over
your success in the following official publication of results of the
E-mail Electronic Online Sweepstakes Organized by Google, in
conjunction with the foundation for the Promotion of Software
Products, (F.P.S.) held on July 11th 2016 here in London UK.Google
earns its profit mainly from advertising using their very own Google
search engine, Gmail , Gala ,All countries e-mail service Google Maps,
Google Apps, Orkut social networking and You Tube video sharing, which
are all offered to the public for free.







We wish to congratulate you once again, for being among the Twelve
(12) selected winners in the ongoing E- mail Electronic Online
Sweepstakes. Hence we do believe with your prize, you will continue to
be active in your patronage to Google and its Products. A Bank Draft
of ?950,000.00 GBP {Nine Hundred and Fifty Thousand Great British
Pounds} will be issued in your name by our Foreign Payment Bureau and
also a certificate of prize claim will be sent alongside your Bank
Draft. You are advised to contact our Foreign Payment Bureau with the
following details below for the Processing of your Claims:
 
 

 
FOREIGN PAYMENT RELEASE FORM.
(1)        Your Contact Address:
(2)        Your Contact Telephone/Mobile Number:
(3)        Your Nationality/Country:
(4)        Your Full Names:
(5)        Occupation:
(6)        Age/Gender:
(7)        Marital Status:
(8)        Private Email Address:
(9)        Ever Won An Online Lottery?
(10)      How Do You Feel As A Winner?
 


 

Mode of Price Remittance.
(1) Bank To Bank Wire Transfer
(2) Courier Delivery Of your Certified Winning Cheque in your Name and
other Winning Documents safely to you.
…………………………………………………………………………………………………

Contact our Foreign Payment Bureau officer below: Mr. Nelson Gilson
Senior Vice President and Chief Financial Officer with the E-mail
accounts as follows:
dr.nelsongilson@gmail.com
google.claim@yahoo.com.hk

     
…………………………………………………………………………………………………
NOTE!!! For security reasons, you are advised to keep your winning
information confidential till your claims are processed and your money
remitted to you. This is part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program by some
unscrupulous elements. Please be WARNED!!!!
Congratulations from the Staffs & Members of Google Board Commission.
 
 
 
 
 
MD Nelson Gilson,
Chairman of the Board and Managing Director,
Google United Kingdom.
©2016 Google Corporation.

Anti-fraud resources: