419 scam: "Mr.Shawn David."<shegxyy@gaziantepsaglik.com> COMPENSATION AND FINANCE HOUSE HEAD OFFICE

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "i will like you to " (a common phrase found in 419 scams)
- "million united states dollars" (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)
- ",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)
- "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)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- "robertholebar01@yahoo.cn" (this email address has been used in a known scam)
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!

Fraud email example:

From: "Mr.Shawn David." (may be fake)
Reply-To: <robertholebar01@yahoo.cn>
Date: Wed, 9 Mar 2011 18:37:44 -0300
Subject: COMPENSATION AND FINANCE HOUSE HEAD OFFICE

COMPENSATION AND FINANCE HOUSE HEAD OFFICE

We are hereby happy to inform you that you emerge as one of the

winners in the lucky pick of email address on the web.

The cheque won is used as a compensation to the numerous internet

users, and gotten from the non-claims of winning check of last years

lotto winners in the UK lottery international promotions.

To that effect, We had to organize a lucky dip of all e-mail

addresses on the web and sectioned them into zones such as the

Europe,Asia,America,Africa and the rest. Under these zones are the

regions e.g under Europe, we have London, Ireland, Scotland,

Holland e.t.c. same applies to every other zone. So to that effect,

your winning fell under the African zone and west African region.

So therefore,your winning had been sent down to the compensation agent

in charge of that region in the person of Mr.Robert Holebar You will have

to make contact with him, and follow due procedures to effect the

claims of your package which contains a winning check of ($3,000,000.00

USD) Three Million United States Dollars for your prompt claims.

COMPENSATION AND FINANCE HOUSE HEAD OFFICE

Finance and Security House

United Kingdom Deposit Firm

FSH Towers

Chelsea T45H U.K.

At the moment, I am very busy at Sydney,Australia because of

numerous assignments which I have to carry out.

To that effect, I don't think you will have the opportunity of

communicating with me anymore. All you need do is reach the

compensation agent.

Name: Mr.Robert Holebar

E-mail: robertholebar01@yahoo.cn

Finally, remember that I have forwarded instruction to the Mr.Robert Holebar at the finance house on your behalf to send the bank draft to

you as soon as you contact him without delay.

Please I will like you to accept this token with good faith.

Thanks and God bless you and your family.

However, I want you to contact him immediately as soon as you receive

this because he will be leaving soon on a very long vacation as he

didn't have any for the past three years due to over time.

We require your information's to facilitate the your claims:

1.Full Names:

2.Residential Address:

3.Phone Number:

4.Fax Number:

5.Occupation:

6.Sex:

7.Age

8.Nationality:

9.Present Country:

Yours Faithfully,

Mr.Shawn David.

Compensation Officer

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What can you do when you receive 419 spam