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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 AWARD TEAM" (may be fake)
Reply-To: <ukvcardclaims@9.cn>
Date: Mon, 4 Jan 2010 01:54:46 +0800
Subject: Google Email Prize Notification

Google InCorporations
Stamford New Road,
Altrincham Cheshire,
WA14 1EP London,
United Kingdom.
(Customer Service)

Your e-mail address winning details:
Winning No: GPA/7402/9
Email Ref No:E- No: GPA/533/9

GOOGLE OFFICIAL AWARD NOTIFICATION.
We wish to congratulate you over your success in the end of year official publication of results of the E-mail electronic online Award organized by Google the internet search engine giant. 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 in your 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 500,000.00GBP {Five Hundred Thousand Great British Pounds Sterling}.The online cyber draws was conducted from an exclusive list of over 5,000,000 e-mail addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web. (NO TICKETS WERE SOLD).You have therefore won the entire sum of 500,000.00GBP {Five Hundred Th
ousand Great British Pounds Sterl
***Modes Of Payment***
Delivery of Google Visa card Valued 500,000.00GBP by a registered Courier Company.
You are advised to contact the processing office immediately upon receipt of this message for more information concerning the processing and eventual payment of the above prize to you with the following details to avoid unnecessary delay and complications:
Google Promotion Award Team
Name:Ryan Lampard
Phone # : +44 704 571 3136
Fax # : +44 756 193 1695
E-mail: ukvcardclaims@9.cn

Do e-mail the Claims office at once with all the claims requirements below:
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address:___________________
(2) Your Tel/Fax numbers:___________________
(3) Your Nationality/Country:___________________
(4) Your Full Name:___________________
(5) Occupation/Sex/Age:___________________

Google believes in your right to privacy and your information will be used exclusively for the purpose of this promotion only.Congratulations from the Staffs & Members of the Google Interactive Award Board Commission.

Sincerely,
Mrs Jane Terry.
Google In corporations.
©2009 Google In corporations

Anti-fraud resources: