419 scam: "SHELL LOTTERY PROMO"<webmaster@hljxm.gov.cn> Att : Lucky Winner

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "overseas claims unit" (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)
- "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)
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.
- carrsmith.shellpromo@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: "SHELL LOTTERY PROMO" (may be fake)
Reply-To: <carrsmith.shellpromo@yahoo.es>
Date: Sat, 6 Oct 2012 09:54:51 -1200
Subject: Att : Lucky Winner

SHELL LOTTERY PROMO
P O Box 1010
20 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Lottery Date:September 25, 2012
WINNING NOTIFICATION:
Ref.No:919347/749-0
Batch:3566465021-0TA/06

Att:lucky winner,

Congratulations as we happily announce to you today the result of the draw of the International Shell Promo held in London. This program was organized by Shell Petroleum Development Company (SPDC) International in 2012 in London.

Your e-mail address was attached to ticket number: G276017-487 with Serial number 493-678 drew the lucky numbers: [7-28-87-65-69-73]The Bonus Ball [02], which subsequently won you the lottery in the 2nd category i.e, matches 3 plus bonus. You have therefore been approved to claim a total sum of £1,000,000.00 (one million Great Britain Pounds Only) credited to file nos KTU/9023118308/03. This is from a total cash prize of £1,000,000.00 (Ten Million Great Britain Pounds) shared among the first Ten (10) lucky winners in this category i.e. Match 4 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100 Million Email addresses of unions, associations and corporate bodies that are listed online. This promotion takes place once in a year. Please note that your lucky winning number falls within our U booklet representative office in London as indicated in your play coupon. In view of this, your £1,000,000.00 (one mi

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Be warned!!.
To file for your claim, please contact our claims agent with the verification form below:

Overseas Claims Unit
Shell Award Claim Agent
Name: Mr. Thomas Carr Smith,
>From West ham City England.
Email: carrsmith.shellpromo@yahoo.es
KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW AND SEND IT TO HIM:

FULL NAMES OF BENEFICIARY:...........
CONTACT ADDRESS:.....................
CITY/STATE:....... ............... ..
.......
COUNTRY:.............................
........
NATIONALITY:.........................
...
SEX:.......................AGE:...........
..........
MARITAL STATUS: ..................
TEL NO:.................... Cell phone No.......
E_MAIL ADDRESS:...........
OCCUPATION:

Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him on the email stated above. You may wish to establish contact with him via e-mail All Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of the proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.

This is part of our precautionary and security measures to avoid double claiming and unwarranted abuse of this program

PLEASE CONTACT YOUR CLAIMS AGENT DIRECTLY BY
E-Mail: carrsmith.shellpromo@yahoo.es
Goodluck from me and staff of the SHELL PETROLUEM DEVELOPMENT COMPANY
Yours Faithfully
Sarah Johnson
Codinator: SHELL LOTTERY CORPORATION

Anti-fraud resources:

What can you do when you receive 419 spam