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"419" Scam – Advance Fee / Fake Lottery Scam

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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:

• The following phrases in this message should put you on alert:
  • "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • ",000,000" (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)
• 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.
  • claimsremittance02@yahoo.de

Fraud email example:

From: SHELL INTERNATIONAL <online_notice004@web.de>
Date: Thu, 04 Oct 2007 16:56:57 +0200
Subject: SHELL!!!!


SHELL OIL CO-OPERATION
The Shell International Lottery
Office: Mooslackengasse, Vienna, 11910AUSTRIA .
(Customer Services) .
Ref: AS/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION

We happily announce to you the draw (#1191) of the SHELL INTERNATIONAL LOTTERY, online Sweepstakes International program held on 2nd, October 2007.

Your e-mail address was attached to ticket number: 56154800945 618 with
Serial number 20117/02 drew the lucky numbers: 07 21 22 28 37 40 (BONUS # 01), which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of €1,000,000 (One Million Euro,s) in cash credited to file KTU/9023118308/03. This is from a total cash prize of €4,000,000 shared amongst the (4) lucky winners in this category.

Participants were selected through a computer ballot system drawn
randomly from a pool of over 100,000 names of e-mail addresses drawn
from Worldwide promotions programme conducted annually to encourage prospective overseas entries.

We hope with part of your prize awards, you will take part in our
subsequent lottery jackpots.

In view of this, your €1,000,000 (One Million Euro,s) in cash will be released to you by our payment office here in Europe. Our agents will immediately commence the process to facilitate the release of your funds as soon they are contacted.

For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to
you in whatever manner you deem fit to claim your prize. This is part
of our precautionary measures to avoid double claiming and unwarranted abuse of this program. Please be advised.

To file your claim, you are to fill in this form below, then send it to our
claims agent, so that he can process your claims to you.

Contact our claims agent with this email,

Mr. Williams McGill,
Email : claimsremittance02@yahoo.de

To file your claims kindly fill the payment order form below to our
Fudiciary Agent

PAYMENT RELEASE ORDER FORM

1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________
3.SEX:__________________________________________
4.AGE:__________________________________________
5.MARITAL STATUS:_____________________________
6.OCCUPATION:_________________________________
7.E-MAIL ADDRESS:______________________________
8.MOBILE PHONE NUMBER:_____________________ _9.HOUSE PHONE NUMBER:________________________10.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL_______
11.AMOUNT WON:___________________________________

12. COUNTRY________________________________ ________


Yours faithfully,
Mrs kate wilson,
Online coordinator,
Sweepstakes International Program.






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Anti-fraud resources:

• What can you do when you receive 419 spam