419 scam: "David"<office@kaneichi.co.jp> RE,

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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:

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:
- "million united states 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)
- "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)
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!

Fraud email example:

From: "David" (may be fake)
Reply-To: <david.jim40003@gmail.com>
Date: Wed, 26 Apr 2017 17:34:35 -0700
Subject: RE,

Congratulations!!

We are pleased to inform you that your email address has won you a cash prize in Google Anniversary that was organized by Google Inc., held here in Turkey Istanbul.Your email addresses was randomly selected through a computer ballot system to receive an award of One Million United States Dollars ($1.000,000.00).This promotion was set-up to encourage the active users of the Google search engine and the Google 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 run an online e-mail test which your email address won $1.000,000,00 {One Million United States Dollars}

Ticket Number: 719 226 1319

Serial Number: 902-66

You are to provide the below personal information with your TICKET NUMBER to enable

us process your claim;

1. Full name:

2. Age:

3. Address:

4. Telephone:

5. Occupation:

6.Country:

Congratulations from the Staffs & Members of Google Board Commission!!!

Your's Faithfully

Signed

Mr. Jim David.

Google Anniversary Promotion

Anti-fraud resources:

What can you do when you receive 419 spam