419 scam: "David Jackson"<davidjackson00001@yahoo.com> Congratulations

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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:
- "will come to you as a surprise" (a common phrase found in 419 scams)
- "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.
- davidjackson00001@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "David Jackson" (may be fake)
Reply-To: <davidjackson00001@hotmail.com>
Date: Fri, 2 Oct 2015 22:10:28 +0100
Subject: Congratulations

Google Corporation

Belgrave House

76 Buckingham

Palace Road

London SW1W 9TQ

United Kingdom

WINNING NUMBER: GUK/877/798/0147

BATCH NUMBER: GUK/699/33/1977

Attention Beneficiary; It is obvious that this notification will come to you as a surprise

but please find time to read it carefully.

We wish to congratulate you once again on this note, for being the winner selected this year.

This promotion was held on the 1st day of April 2013.

Reason is to set-up and to encourage the active use 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 450,000.00(Four 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 online winners.

A winning cheque will be issued in your name by Google Corporation,

You have therefore won the entire sum of 450,000.00Gbp (Four Hundred

And Fifty Thousand Great British Pounds Sterling) and also a

certificate of prize claims will be sent along side your winning

cheque.

You are advised to contact your Foreign Transfer Manager with

the following details to avoid unnecessary delay and complications:

Google Corporation

Verification Manager.

Mr.DAVID JACKSON

Email: (davidjackson00001@gmail.com)

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)How do you feel as a winner?

The Google Corporation 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 Corporations 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 claim your prize.

Congratulations from the Staffs & Members of the Google Interactive

Lotteries Board Commission.

Yours Sincerely,

David Jackson.

Google Incorporation.

Anti-fraud resources:

What can you do when you receive 419 spam