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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 Incoporation" (may be fake)
Reply-To: <Google.Incoporation@london.com>
Date: Sat, 15 Jan 2011 00:43:02 -0800
Subject: Verification And Fund Release Form.




Google Incorporation®.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.

Security Code Number: GUK/3554749405GK
Ticket No: GUK/1008272745GK
Winning Number: GUK/99334353734GK

Notification Date:14/01/2011.



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 the Google Incorporation, in conjunction with the foundation for the promotion of software products, (F.P.S.) held on the 23rd of September 2010, in United kingdom. Wherein your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of ?850,000.00 {Eight Hundred And Fifty Thousand Great British Pounds Sterling}


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 our online winners. A winning cheque will be issued in your name by the Google Promotion Award Team, you have therefore won the entire sum of ?850,000.00 {Eight Hundred And Fifty Thousand Great British Pounds Sterling} and also a certificate of prize claims will be sent along side your winning cheque.


Please note that information's required from you are part of our precautionary measure adopted to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact our Foreign Transfer Manager Dr Obrien Gibbs neatly filling the verification and funds release form below.


VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name/Sex.
(5) Occupation/Age.
(6) Ever won an online lottery?
(7) Alternate Email Address.
(8)Your Comment On Google Promotion

You are advised to contact your Foreign Transfer Manager Dr Obrien Gibbs with his private email details below to avoid unnecessary delay and complications:

**********************************************
FOREIGN TRANSFER MANAGER.
MR.OBRIEN WISELY
GOOGLE SECURITY DEPARTMENT.
E-MAIL: obrien.google@email.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 winnings and also sharing their identification numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google promotion award committee has reached a decision from the headquarters at the United Kingdom that any double claim discovered by the Lottery Board will result to the disqualification of the winners 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 Lottery Board Commission.





Yours Sincerely,
Matt Brittin
Google Director.
London,
United Kingdom


Anti-fraud resources: