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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: Shell Award Promotion <theblantons2@verizon.net>
Reply-To: martinjohnson224@gmail.com
Date: Thu, 20 May 2010 17:54:18 -0700 (PDT)
Subject: CONGRATULATION!!!





Shell Petroleum / Oil Company
 
FROM: THE DESK OF THE DIRECTOR-GENERAL
IRINA BOKOVA (SHELL AWARD LOTTERY).

PRIZE AWARD DEPT.
 
CONGRATULATION!!!
 
Ref no:SDP4456/336
Batch no: 44556444
 
We are delighted to inform you that your email address has luckily emerged as a winner of the SHELL OIL  AND PETROLEUM COMPANY Awards Promotion and has won you $500.000.00 USd.
To begin the processing of your prize payment, you are to contact the award claim office.

Name:Int'l Remittance dept.
E-mail: ubnplc14@hotmail.com
TEL: +23 470-339-18573  .
 
IF YOU ARE CALLING FROM ( USA ) THIS IS HOW YOU DIAL 011 23 470-339-18573  You are advised to provide the award claim office with the under listed information as stated below as soon as possible via the email address below.
 
1. Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone
7. Batch/ref numbers
 
This promotional program takes place every year, and is promoted and sponsored by the United Nations Educational, Scientific, and Cultural Organization ,SHELL PETROLEUM Co, and Bill gate of Microsoft and computers. All winnings must be claimed not later than one month after the date of this notice. Please note, in order to avoid unnecessary delays and complications, remember to quote your Batch number and Ref. numbers in all correspondence.
 
Sincerely,

Mrs. Irina Bokova,
Director-General,

Anti-fraud resources: