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Google Fraud Email - Be careful.

Discussion in 'General Chat' started by john269, Apr 4, 2007.

  1. #1
    Hi,

    I just received an email in my inbox:



    THE GoogleUK GIVE-AWAYS TEAM
    North London Business Park (NLBP)
    Oakleigh Road South, London N11 1NP


    Wennesday, April 4th, 2007

    GoogleUK has successfully organised for the first time a Cash Give-Aways marking the end of the year 2006. Over £500.000.00 (Five Hundred Thousand pounds) are to be given out for our end of year Anniversary Draws. Participants for the draws were randomly selected from a wide range of web searchers who use the google search engine (googlers).

    G o o g l e is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, G o o g l e is running an e-mail beta test. Your email address as indicated was linked with our Computer Generated Profile Numbers (CGPN) and attached to the following details: Ticket number: 008695733664 / Serial numbers: / BTD/8070447706/06 / Lucky numbers: 12-12-23-35-40-41(12) / (CGPN) 7-22-71-00-66-12 You are one of the 10 giveaway winners in this draw and has been listed as the official beneficiary of £500,000.00 (Five Hundred Thousand Pounds) only.

    Your funds are now deposited with the accredited bank and insured in your name to be transferred into your nominated bank account either by means of wire transfer or by whatever suitable means. Due to mix up of some numbers and names, we ask that you keep your claim information very confidential and strict from public notice till your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by participants.

    To claim your giveaway cash, you are to contact the designated agent who shall by duty guide you through the process to facilitate the release of your Give-Away prize. To file for your claim please contact your Give-Away Processing officer with the following details:

    Farrow Smith, G o o g l e Give-Aways Team, London, United Kingdom
    Email:
    Contact Phone: +44 703 181 9196
    Fax : +44 871 264 1799

    You are to contact your Give-Aways Processing Officer agent with the following details to avoid unnecessary delay and complications: Your Name (in Full), Country, Phone Number, Ticket Numbers, Serial Number, Lucky Numbers, Computer Generated Profile Numbers (CGPN) as indicated in this notice.
    Special thanks and gratitude to Larry Page, co-founder/President and his associates. We wish you the best of luck as you spend your good fortune. Thank you for using G o o g l e.

    Sincerely,
    Ms. Charlene Richards
    Head, Google Give-Aways Team
    ............................................................................................................................................................

    The information in this communication is confidential. It is intended solely for the use of the individual or entity to whom it is addressed and others authorized to receive it. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking action in the reliance of the contents of this information is strictly prohibited and may be unlawful.

    GOOGLE is neither liable for the proper, complete transmission of the information contained in this communication nor any delay in its receipt. For information on GOOGLE, visit our website at www.google.com


    ______________


    I have been doing affiliate marketing for over 5 years so that has helped me to easily see what is likely to be a fraudulent email and a real one.

    The email above is fraudulent and if you click on a link and login then they could clear either your adwords account or adsense or even something else.

    From many different things you can tell this email is fraudulent. Even from what the email says itself. This is definately a real Amateur who's done this. For a start I can't see Google giving away 500,000 just like that. Another thing is Google will never use their competitor, Yahoo for their email address in their contact details, there are also spelling and grammer mistakes. Are these people really serious here.

    Hope you all be careful and if this has been posted previously, I couldn't find it on here.
     
    john269, Apr 4, 2007 IP
  2. cldnails

    cldnails Well-Known Member

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    #2
    Thanks for the warning, first I've heard of it. Which link are you referring to though? The google link just goes to Google.com...as far as I can tell.
     
    cldnails, Apr 4, 2007 IP
  3. Qryztufre

    Qryztufre Prominent Member

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    #3
    I agree that the Yahoo email should have been a dead give away... I could maybe see someone falling for a gmail address, but not for a different site entirely.

    I once got an email saying my MasterCard was stolen and to send my pin for verification. Had the email not said "OMG ur card waz stelon" I'd maybe have fallen for it ;)

    Either way though, thanks for letting me know which email to not bother opening.
    Q
     
    Qryztufre, Apr 4, 2007 IP
  4. Zerosleep

    Zerosleep Established User

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    #4
    Looks likes a big scam to me
    How about informing it to Adsense :rolleyes:
     
    Zerosleep, Apr 4, 2007 IP
  5. CountryBoy

    CountryBoy Prominent Member

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    #5
    The 'Google Giveaway Team' have a Yahoo email address. Smells of fish to me.
     
    CountryBoy, Apr 4, 2007 IP
  6. john269

    john269 Notable Member

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    #6
    I'm also wondering what link it may be now. By looking at it, it is not making you want to click on a link to login to your account. I should have read it a little further I guess.

    I have taken a further look at it and I guess they are making their money from you having to call them and pretending they are google so then once you get the bill you will end up blaming google when they had nothing to do with it. Either that or they will tell you to give alot of personal information and then they will steal your identity.

    I've deleted the email now anyway.
     
    john269, Apr 4, 2007 IP
  7. Sunny

    Sunny Well-Known Member

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    #7
    Certainly it is a fraudulent email. Most probably if you contact them for them they will ask for processing fee that you would have to pay and after that they will register another yahoo id to scam someone else. It is a typical 419 scam procedure.

    Thanks anyways for letting us know about it. :)
     
    Sunny, Apr 4, 2007 IP
  8. Oroo

    Oroo Peon

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    #8
    Hi guys,

    I received the same e-mail posted above from an alleged google prize. I assumed it was a scam but since they only asked to reply my name and e-mail I said what the heck let's see what they reply. Anyways they responded it was confirmed I was the winner and I should contact http://wahalauk.com/ to arrange for the delivery of my prize. I sent them an e-mail asking to confirm if they actually had any package for me and this was the reply I received:

    <<
    # 59 High Street, Hucknall , Nottingham, NG15 7AA.
    Tel: +44 703 193 2469, Fax: +448704791652

    13th May 2008.


    ATTN: Customer,

    I understand you have been directed by Mr Henson , your processing agent of the Google Give-Aways' Team . You parcel and order number are correct. You are advise to send copy of your passport and verificatpion/payment form so we can attend to your proper.

    Thanks
    Mr Kess Philip.
    >>

    Now they want my passport lol. Thought I would just update this thread with this info.

    Thanks
     
    Oroo, May 13, 2008 IP
  9. vsaravananv

    vsaravananv Peon

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    #9
    From: Google Incoporations <awards@google.co.uk>
    Subject: Notification Date: 11/08/2009
    To:
    Date: Tuesday, 11 August, 2009, 4:54 AM



    Google Incorporations.
    Stamford New Road,
    Altrincham Cheshire,
    WA14 1EP
    London,
    United Kingdom.
    Winning No: GUK/877/798/2009
    Ticket No: GUK/699/33/2009
    Notification Date: 11/08/2009

    GOOGLE ANNIVERSARY WINNING NOTIFICATION.

    We wish to congratulate you once again on this note, for being part of our winners selected this year. 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 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. {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 Promotion Award Team, You have therefore won the entire sum of 450,000.00 {Four Hundred And Fifty Thousand Great British Pounds Sterling} and also a certificate of prize claims will be sent along side your winning cheque.

    Sir Richard Scholes.
    Foreign Transfer Manager
    Google Security Department.
    E-mail:sir.richardscholes04@gmail.com

    You are advised to contact your Foreign Transfer Manager with the following details to avoid unnecessary delay and complications:
    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?
    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 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 Promotion Award Team 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.
    Sincerely,
    Dr. Donald Lloyd
    Google Promotion Award Team.

    ---------------------------------------------------------------------
    This message was sent using the HTL Wr. Neustadt/EDVO webmail service
     
    vsaravananv, Aug 11, 2009 IP
  10. angelromero7

    angelromero7 Peon

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    #10
    Google 13th Anniversary Awards Centre,Belgrave House, 76 Buckingham Palace Road, London, United Kingdom Dear Award winner Attention : Angel Nolberto RomeroAward Reference code: GOOGLE568A2012 File number: G255 This is to acknowledge the receipt of the requested data and the confirmation of your reliability in our 13th Anniversary Awards promotion. If you are the owner of the said email address, then do as instructed. GOOGLE. INC prize handling committee presents her winning with FULL accountability and promptness. Inquiries are opened on our phone numbers and the above contact address.We also congratulate your entire household as we have never seen any selected winner from your continent since the inception of this life changing programme. The original copy of your award certificate and two other documents (Money Laundering Certification & An affidavit of claim as an Award winner) from the British Government stating that the money was legally obtained through the Google 13th Anniversary Awards promotion programme will be sent to you via courier as soon as you meet with any of the optional requirements listed below.Meanwhile, your winning certificate will be sent to you first via email attachment so as to enable you acknowledge the correct spelling & arrangement of your names The options, together with their associated conditions are presented below: Option 1: Your Awards Legal Documents & a Certified Bank Cheque for 1million Five Hundred Thousand Great British Pounds (£ 1,500,000.00) will be sent to you through the below written address: (Do amend if there is any correction)Angel Romero Hence you are required to Provide, any form of Identification as an attachment through email for proper Identification of our winner. Option 2: Your prize money will be wired to your bank account via an automated direct wire transfer system operated by nominated paying Bank. Hence you would be required to send in your complete Banking information, i.e. Account Name: Account No.: Bank Name:Bank Address:Swift code: IBan (If Applicable):MIR (If Applicable): IFS Code (If Applicable): I expect an email from you immediately making a selection from the two options above. Also call me and inform me so as to hasten up your claim process. Call within 7:00 hrs GMT- 22:00 hrs GMT. Congratulations again from all our staffs and thank you for being part of our Promotional programme.Sincerely Yours, Mr. Laszlo BockDirector of People Operations Mobile: +44 701 115 1007 Fax: +44 704 090 1883---------------------------------------------------------------------------------------After 13years of establishment, Google Inc is worth over US$23 Billion with over 20,000 workers worldwide making it the best and most successful online search engine around the globe. Keep your Award information confidential. Reply to: Reply to Google Management
     
    angelromero7, Mar 10, 2012 IP
  11. angelromero7

    angelromero7 Peon

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    #11
    Also received this;GOOGLE PRIZE NOTIFICATION Hide Details FROM: Google Message flagged Saturday, March 10, 2012 12:05 PM Dear Google Winner You have been selected amongst the 20 lucky winners for the Prize of GBP1,500,000.00 British Pounds Sterling for the GOOGLE INC. 13th Anniversary Prize Presentation. Please provide your (1.) Full names, (2.)Address and (3.) Direct phone number to claim your winning prize. NOTE: Do Not Reply If You Are Not The Owner Of This Email Address. Director of Peoples Operations: Mr. Laszlo Bockemail: , Mobile: +44 7011 151 007 Fax: +44 704 090 1883Thank youGoogle Management
     
    angelromero7, Mar 10, 2012 IP
  12. tomcthomas

    tomcthomas Peon

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    #12
    I also got a mail from google like this 1 months ago.I had some confusions in that time but now i understand the true...thank for your warning.
     
    tomcthomas, Mar 13, 2012 IP