419 scam: "Ibrahim Bin Ali"<administrator@digitaldruck-faltsysteme.de> RE: OFFICIAL NOTIFICATION LETTER

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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:
- "hundred thousand united state dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "united state dollar" (this email uses bad English)
- "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.
- ali0032445@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Ibrahim Bin Ali" (may be fake)
Reply-To: <ali0032445@gmail.com>
Date: Sat, 18 Feb 2017 06:37:34 -0800
Subject: RE: OFFICIAL NOTIFICATION LETTER

Address: 123 Buckingham Palace Rd,
London SW1W 9SH, United Kingdom

RE: OFFICIAL NOTIFICATION LETTER

We wish to congratulate you over your success in the 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.P) and confirmed by our co-sponsors Visa®/MasterCard® International. Google earns its profit
mainly from advertising using their very own Gmail, Gala, Sify e-mail services, Google Maps, Google Apps, Orkut social networking, You Tube
video sharing, Google search engine and the Google ancillary services which are all offered to the public for free.

This is to inform you that you are among the Ten (10) lucky winners of Category A. Hence we do believe with your winning prize, you will continue to be active to the Google search engine/ancillary services. 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 on-line e-mail beta test which your email address won US$1,500,000.00.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 the Google Promotion Award Team, You have therefore won the entire sum of US$1,500,000.00 {One Million, Five Hundred Thousand United State Dollars} and also a winning certificate of your prize money will be sent alongside your winnings Cheque.Furthermore your details (e-mail address) falls within our British representative office, as indicated in our database and your prize money of (US$1,500,000.00) will be released to you from the
British regional office in United Kingdom.

HOW TO CLAIM YOUR PRIZE
These are your identification numbers. Ticket number 005-12876099-04
Serial number 62790-83002-71
Lucky number 07-15-92-14-28-37
Ref number...................GPAT/1552167004/19
To begin your lottery claims, Please contact our Google Promotion
Award Team as follows,
............................................................................................................................................
Name: Dr. Ibrahim Bin Ali :
Email: ali0032445@gmail.com

............................................................................................................................................
You are advised to contact your Foreign Transfer Manager ( Ibrahim Bin Ali via the above email) with the following details to avoid unnecessary
delay and complications.

MANDATORY VERIFICATION AND FUNDS RELEASE FORM.
(1) Your Full Name.
(2) Your Contact Address.
(3) Your Direct Tel/Fax Numbers.
(4) Your Nationality/Country.
(5) Occupation/Age.
(6) Marital Status
(7) Ticket Number, Serial Number, Lucky Number AND Ref Number.
(8) Ever Won An Online Lottery?
(9) How Do You Feel As A Winner?

Google values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only. he Google Promotion Award Team 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 their winnings on behalf of the real winners. The Google Promotion Award Team has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling 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 Google Board Commission and we wish you continued good fortunes.

Sincerely,
Larry JohnSon

Anti-fraud resources:

What can you do when you receive 419 spam