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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:

Fraud email example:

From: "ROYAL SHELL FOUNDATION" (may be fake)
Reply-To: <royaldshellfoundation@hotmail.co.uk>
Date: Sun, 6 Sep 2009 07:07:35 +0200
Subject: YOU ARE A BENEFICIARY(£2,500,000.00)

ROYAL SHELL FOUNDATION PROMOTION.
Shell Centre
London, SE1 7NA
United Kingdom.


BENEFICIARY “A”
Dear Funds Beneficiary
This is to notify you that you have been officially chosen by the Board of Trustees of the Royal Shell Foundation Promotion (UNITED KINGDOM) as one of the final recipients of a cash Grant/Donation for Economic Growth and a Poverty Alleviation Scheme through your email.
It will interest you to know that your email address was selected from your country's chambers of commerce, due to an internet random selection and
you have been confirmed as one of the lucky recipients of this year's donation programmed. You are also entitled to the sum of £2,500,000.00 pounds
(Two Million, Five Hundred Thousand Pounds) as charity donations/aid from the Royal Shell Foundation (UNITED KINGDOM) International donation scheme.
Further information on the processing and disbursement of your grant entitlements, along side the provision of your qualification documentations,
will be disclosed to you by the National Secretary of the foundation, Dr. Richard Norman
Please contact him with your Qualification Number [MSI /108/739/KDK] (Send your Full names,Address,Age,Occupation,Phone/no) as soon as possible.
Dr. Richard Norman
Tel: +44-704-577-071-6
Fax: +44-847-551-963
Email: royaldshellfoundation@hotmail.co.uk
Royal Shell Foundation International, http://en.wikipedia.org/wiki/Royal_Dutch_Shell

Signed:
Chris West
Programme Director.

© 2010 Royal Dutch Shell plc .com

Anti-fraud resources: