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"419" Scam – Advance Fee / Fake Lottery Scam

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  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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.

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.
• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +31633893248 (Netherlands, prepaid mobile phone)
• 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.
  • swissshellagency@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: SWISS SHELL LOTTO <swissshelllotto@netscape.net>
Date: Thu, 30 Mar 2006 04:21:20 +0200
Subject: CALL BACK NOW

CRUDE OIL, SHELL -LOTTO WINNER

The Crude Oil Shell -Lotto Lottery

(Customer Services)
Ref: UK/5330X2/68
Batch: 066/05/ZY288

WINNING NOTIFICATION:
We happily announce to you the draw (#2005) of the CRUDE OIL SHELL -LOTTO NATIONAL
LOTTERY,online Crude Oil International program held on Wednesday 22nd of march 2006.
Your e-mail address attached to ticket number: 8875600545 178 with Serial number 4463/01 drew
the lucky numbers: 08-17-17-96-36-69 (bonus no.10), which subsequently won you the lottery in the 1st
category i.e match 5. You have therefore been approved to claim a total sum of €2.000.000. (TWO
MILLION EUROS) in cash credited to file KTU/9023118308/03.This is from a total cash prize of
€38,000,000 shared amongst the (19) lucky winners in this category i.e Match 5 plus bonus of the crude
oil shell lotto.
All participants for the online version were selected randomly from World Wide Web sites through
computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that
are listed online. This promotion takes place yearly.

Please note that your lucky winning number falls within our European booklet representative office in
Europe as indicated in your play coupon. In view of this, your of €2,000.000 (TWO MILLIONS EUROS)
would be released to you by any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate the release of your funds
as soon as you contact him. For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to you in whatever manner you deem fit
to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted
abuse of this program. Please be warned. To file for your claim, please contact our fiduciary agent:
ALL CLAIM MUST BE BEFORE 10TH OF APRIL 2006

DR Bright Phillip
EMAIL: swissshellagency@netscape.net
Tel:+31633893248
from me and members of staff of the CRUDE OIL SHELL-LOTTO

Yours faithfully,
Ruth K. Lloyd.
Online coordinator for CRUDE OIL SHELL-LOTTO LOTTERY
Crude Oil International Program.


CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of
the intended recipient(s) and may contain information that is privileged, confidential and prohibited from
unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any
dissemination, distribution or copying of this message is strictly prohibited. If you received this message in
error, please notify the sender by reply email and destroy all copies of the original message.

Copyright © 1994-2006 Crude Oil Shell-Lotto Lottery Inc.
All rights reserved. Terms of Service - Guidelines


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Anti-fraud resources:

• What can you do when you receive 419 spam