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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
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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:
  • "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)
  • "abuja" (a location commonly mentioned in 419 scams)
• 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.
  • +2348072238505 (Nigeria, 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.
  • shell.nig2009@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: shell.nig@sify.com
Date: Sat, 28 Feb 2009 20:56:51 +0100
Subject: THE SHELL/TEXACO OIL COMPANY



THE SHELL/TEXACO OIL COMPANY
1092 SHELL LAYOUT, WUSE ZONE 2,
WUSE, ABUJA. NIGERIA.


This is to notify you officially that you have been approved of a lump sum of $500,000.00 USD in the ongoing NIGERIAN SHELL/
TEXACO ALLEVIATE POVERTY CAMPAIGN. it is also aimed at encouraging internet Users worldwide. This email is randomly sent to
five people worldwide. If you did receive this email, it means you are one of the five(5) lucky winners. Your verification
number is: (CT-222-6747,FGN/P-900-56).

CONTACT OUR IMMEDIATELLY CLAIMS PROCESSING OFFICER:
Mr. James D McNeil
EMAIL: shell.nig2009@gmail.com
Phone: +2348072238505

You are also advised to provide him with the underlisted information as soon as
possible:

NAME IN FULL:
CONTACT ADDRESS:
AGE:
NATIONALITY:
OCCUPATION:
PHONE:
FAX:
MOBILE:
SEX (M/F):
ANNUAL INCOME:
REMARKS ABOUT SHELL/TEXACO:

We are glad to have you as one of our luckly winners.

Yours Sincerely,
Mr. Brown cutie
Online Co-ordinator...

Co-sponsors of this online promotion are listed herein: Chevron Oil Company,Pepsi Corporation, and the Federal Government
of Nigeria.



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Anti-fraud resources:

• What can you do when you receive 419 spam