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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:

• 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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +447040117968 (UK, redirects to a mobile phone in another country)
• 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.
  • claim_johnmoore@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: INSTANT MILLIONAIRES PROMO <promodept@instantmillionaires.co.uk>
Date: Wed, 31 May 2006 12:02:37 -0500
Subject: Shell Lottery Promo

                            

Shell  Lottery Promo
Shell  Management Madrid Spain.

(Customer Services)

Ref: ESG/255125 6003/02.
Batch: 140017/IPD.

WINNING

You have Won

NOTIFICATION OF YOUR WINNING

 

We happily announce to you the draw (#951) of the Shell  Lottery Promo,
online Shell program held on 3rd of Janauary 2006.Your e-mail address attached to ticket number: 11-23-34 48 49 46 750 with Serial number 2113-05 drew the lucky numbers: 12-45-72-53-48.(bonus no.21), which subsequently won you the lottery JACKPOT category i.e match 6. You have therefore been approved to claim a total sum of US$715,810.00(SEVEN HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN US DOLLARS ONLY) in cash credited to file KTU/9023118308/03. This is from a total cash prize of 34,800,000.00. shared amongst four (4) lucky winners in the second category.

All participants for the online version were selected randomly from
World Wide Web sites through Ballot draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place Quaterly.

 

Note that 10% of your claim will go for the tsunami victims. Please note that your lucky winning number falls within our European booklet representative office in Madrid Spain as indicated in your play coupon. In view of this, your US$715,810.00(SEVEN HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN US DOLLARS ONLY) would be released to you by any of our payment Banks in Europe which the contact will be given to you by our fiduciary/payment agent below.

 

Our  agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

 

To file for your claim. please contact Your fiduciary agent.

To file for your claim. please contact Your fiduciary agent.
Name: John Moore (Shell Fund Mgt)
Email: claim_johnmoore@yahoo.co.uk
Tel: +44-7040-11-7968

Fax: +44-700-592-1399

 

Call or email  your agent for him to send you the Payment Processing form which you will fill and send back to him .

 

Note: All claims must be made before the 31th of August 2006.

 

Dr. Martin Louis Sanchez.

 

 SHELL MADRID SPAIN.

APPROVED

Good luck & congratulation,

The Shell  Lottery Promo.

    

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Anti-fraud resources:

• What can you do when you receive 419 spam