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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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:

• The following phrases in this message should put you on alert:
  • "million british pounds" (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!

Fraud email example:

From: (sent from abused email account)
Date: Mon, 20 Oct 2008 19:22:36 +0200
Subject:
=?iso-8859-1?Q?CONGRATULATIONS!!!_you_won_=A31.5_Million_British_Pounds?=



SHELL PETROLEUM LOTTERY WINNING NOTIFICATION
IN COLLARBORATION WITH SHELL PETROLEUM
DEVELOPMENT COMPANY
{SPDC}AND BRITISH AMERICAN TOBACCO COMPANY.
9 Palmerston Crescent
South Melbourne, Victoria 3205
Au/United Kingdom London
Ref: 575062725
Batch: 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 September 2008. I am writing in respect to your lotto winning prize of £1.5 Million British Pounds Striling (one million five hundred thousand British Pounds ) which you won through the email ballot draws in our Shell Management Lotto Award in 2008 in the second category prize winnings category.

We wish to inform you that your total prize money of £1.5 Million British Pounds Striling 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: Rev. Dr. David Martins

Email: david_shellpettroleumuk@live.com

For your immediate payment. So you have to 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,
Jackson Brown.
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.


---------------------- ALICE N°1 de la RELATION CLIENT 2008*--------------------
Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet

Anti-fraud resources:

• What can you do when you receive 419 spam