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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.

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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:
  • "million 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)
  • "hundred thousand us 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)
• 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.
  • sirtonyray@orangemail.es (email address has been used in a known fraud before)

Fraud email example:

From: SHELL PETROLEUM LOTTERY <shellplotery6@hotmail.com>
Reply-To: <hanssmith@latinmail.com>
Date: Wed, 3 Oct 2007 17:31:01 +0000
Subject: SHELL PETROLEUM LOTTERY WINNING NOTIFICATION!!!





SHELL PETROLEUM LOTTERY WINNING NOTIFICATIONIN COLLARBORATIONWITH SHELL PETROLEUM DEVELOPMENT COMPANY{SPDC}AND BRITISH AMERICAN TOBACCO COMPANY.9 Palmerston CrescentSouth Melbourne, Victoria 3205Australia/UKRef: 575062725Batch: 8056491902
Winning no: KB8701
CONGRATULATIONS!!!
Dear Winner,

ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS;Winner in the 2nd category of our Shell Management free Net Lottery Promotional award draws held December 2006.I am writing in respect to your lotto winning prize of $1.5 Million Dollars(One million five hundred thousand US Dollars only) which you won through the email ballot draws in our Shell Management Lotto Award in 2006 in the second category prize winnings category.

We wish to inform you that your total prize money of $1.5 Million Dollars has been returned to us by our Lotto claims delivery company as unclaimed prize after their initial letter to your address for your payment was not successful.

You are here by requested to contact our Treasury Officer on his email address below:

Treasury officer's name: Dr. Sir Tony Ray
Email: sirtonyray@orangemail.es

For your immediate payment. Our , So refer this to him and contact him immediately for your unclaimed lotto prize payment to you.You should contact our Treasury Officer as directed above for your payment, and do notify me as soon as you received your payment from our Treasurer.

Please note: You have to reconfirm your full details to him such as:
1.Name in full:2.Address:3.Nationality:4.Age:5.Occupation:6.Phone/Fax:7.Present Country:

Thanks,
Hans Smith
President; Int'l Lotto Org.

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.WINNING RESULT MUST BE KEPT SECRET TO AVOID DOUBLE CLAIM WHICH WILL RESULT TO YOUR LOST OF PACKAGE.

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Anti-fraud resources:

• What can you do when you receive 419 spam