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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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.
  • +447024077186 (UK, redirects to a mobile phone in another country)
• 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.
  • shellclaimsoffice@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Shell Lottery Promotion <shelllotterypromotion@supereva.it>
Date: 20 Jun 2006 23:54:59 -0000
Subject: Congratulation you have won !!!


Shell Lottery Promotion

Shell Management London

(Customer Services)



Ref: LND/9420X2/68

Batch: 063/05/ZY369 WINNING





NOTIFICATION OF YOUR WINNING

-----------------------------

We happily announce to you the draw (#991) of the Shell Lottery Promotion online Shell program held on 17th of June 2006. Your e-mail address attached to ticket number: 76445600545-264 with Serial number 8928/04 drew the lucky numbers: 01-11-26-53-64-29 (bonus no.22), which subsequently won you the lottery JACKPOT category i.e match 6. You have therefore been approved to claim a total sum of $600,000.00 (Six Hundred Thousand Dollars) in cash credited to file KTU/6023118301/06. This is from a total cash prize of 8,400,000.00 shared amongst Fourteen (14) lucky

winners in this category.



All participants for the online version were selected randomly from World Wide Web sites through ballot draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place Monthly.



Please note that your lucky winning number falls within our European booklet representative office as indicated in your play coupon. In view of this, your $600,000.00 (Six Hundred Thousand Dollars) would be released to you by any of our payment offices. Our 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.



To file for your claim. please contact Your fiduciary agent.



Name: Mr.ERIC WALTER.(Shell Fund Mgt)

Email: shellclaimsoffice@yahoo.co.uk

Phone: +44-702-407-7186

Fax :+448700681012



Mr Joe Chung

APPROVED

Good luck & congratulations,

The Shell Lottery Promotion.

Anti-fraud resources:

• What can you do when you receive 419 spam