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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 Inc" (may be fake)
Reply-To: <enquiry.jeremy1@gmail.com>
Date: Mon, 16 Jul 2018 14:48:29 -0700
Subject: "Google Category"Grant

GOOGLE OFFICIAL NOTIFICATION LETTER
Google United Kingdom
Website: www.google.org
 
We wish to congratulate you on this note for being selected as a major customer this year. This promotion was set-up to encourage the active users of Google search engine and the Google ancillary services and confirmed by our co-sponsors Visa*/MasterCard* International. We ran an online e-mail beta test which your email address won Three Million Eight Hundred and Sixty-Four Thousand Great British Pounds.
 
Do e-mail the Foundation Board office at once with the Verification and Funds release form for validation of your grant. You are also advised to contact our Google Payment Representative (Mr. Jeremy Allison via the above email) with the following details attached to this email to avoid unnecessary delay and complications.
CONTACT:
.....................................................
Name: Mr. Jeremy Allison
Google Foundation Board (UK)
Email: enquire.jeremy@gmail.com
Email: mrjeremyallison@gmail.com
.....................................................
 
Do e-mail the Foundation Board office at once with the Verification and Funds release form below for validation of your grant. You are also advised to contact our Google Payment Coordinator (Mr. Jeremy Allison via the above email) with the following details below to avoid unnecessary delay and complications.
 
MANDATORY VERIFICATION AND FUNDS RELEASE FORM
 
-Residential Address:
-Tel (Mobile):
-Nationality/Country:
-Full Name:
-Age/Sex:
-E-mail Address:
-Occupation/Position:
 
-What is your comment on Google Foundation?
-Your preferred mode of grant remittance from the two options below:
(a)  Cash Pick-Up (You as the Beneficiary coming down to our office in UK to receive your Grant Personally, available to only British Citizens and Residents).
 
(b)  Courier Delivery of your Certified Grant Bank Draft in your name and other vital documents safely to your address.
 
Note: This is a FOUNDATION GRANT not a LOTTERY. Google is not into LOTTERY.
 
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 and Google Foundation Board.
Sincerely,
Sundar Pichai
Chairman of the Board and Chief Executive Officer.

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