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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: "Treasury Officer: Dr Matins Wool" <drmartinswool_shellpetroleum2007@yahoo.com>
Date: Wed, 15 Aug 2007 01:13:44 -0700 (PDT)
Subject: RE: OPTION OF PAYMENT (From Dr. Matins Wool)


DEAR WINNER,

CONGRATULATIONS!!!

YOU ARE ONE OF OUR LUCKY WINNERS IN THE 2ND CATEGORY OF OUR SHELL PETROLEUM AND BRITISH AMERICAN TOBACCO LOTTO MANAGEMENT FREE NET LOTTERY PROMOTIONAL AWARD DRAWS HELD DECEMBER 2006/2007.
BASED ON YOUR MAIL AND DIRECTIVES I RECEIVED FROM LOTTO ORGANIZING COMMITTEE TO EFFECT THE PAYMENT OF US $1.500.000.00 IN YOUR FAVOUR, YOU ARE THEREFORE EXPECTED TO VISIT OUR OFFICE IN LONDON FOR THE PRESENTATION OF WINNING CHEQUE CEREMONY, BUT ALTERNATIVELY WHEREBY YOU ARE UNABLE TO VISIT OUR OFFICE FOR THE PRESENTATION CEREMONY, WE THE SHELL PETROLEUM AND BRITISH AMERICAN TOBACCO LOTTO MANAGEMENT WILL LIKE TO SEEK YOUR OPINION ON HOW TO SEND YOUR WON PRIZE (USD $1, 500, 000. 00) TO YOU.

BELOW ARE THE OPTIONS AVAILABLE TO US FOR PAYMENT:

OPTION 1. WE PAY THROUGH CASHIERS CHECK.
OPTION 2. WE PAY CASH, IT CAN BE DELIVER TO YOU BY A DIPLOMATIC COURIER COMPANY
OPTION 3.WE PAY THROUGH TELEGRAPHIC TRANSFER; T/T AFTER YOUR FILE IS DULY PROCESSED.

NOTE: THAT WE THE SHELL PETROLEUM AND BRITISH AMERICAN TOBACCO LOTTO MANAGEMENT WILL NOT MAKE ANY PAYMENTS FOR THE DELIVERY CHARGES OF THE COURIER, TRAVELING EXPENSES OR THE PROCESSING CHARGES, AS ALL YOU WILL GET FROM SHELL PETROLEUM AND BRITISH AMERICAN TOBACCO LOTTO MANAGEMENT IS ONLY WHAT YOU HAVE WON WHICH IS $1,500,000.00 AND THIS MONEY MUST BE PAID IN FULL AND HAVE THE PAYMENT SLIP TENDERED TO ALL PROTOCOLS {I.E. OUR INSURANCE COMPANY, OUR MANAGEMENT AND THE APEX COURT OF UNITED KINGDOM FOR RECORD PURPOSES AND AUTHENTICATION OF YOUR CLAIM}.

PLEASE INDICATE YOUR CHOICE OF PAYMENT FROM THE OPTIONS ABOVE AND ALSO RECONFIRM YOUR PERSONNEL DETAILS TO ENABLE US EFFECT YOUR PAYMENT.
WE WILL BE WAITING TO HEARING FROM YOU AS SOON AS POSSIBLE. YOUR EARLIER RESPONSE WOULD BE APPRECIABLE AS DELAY MAY ENHANCE CANCELLATION OF YOUR WINNING PRIZE.

THIS IS AS A MATTER OF URGENCY.

YOURS IN SERVICE,

DR. MATINS WOOL.
FIDUCIARY AGENT/TREASURY OFFICER.
CELL PHONE:+447031899818, FAX: 447075055677
GLOBE HOUSE 4 TEMPLE PLACE LONDON WC2R 2PG
E-MAIL: drmartinswool_shellpetroleum2007@yahoo.com
PROTECT YOUR WINNING INFORMATION:


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