419 scam: david4honestttty <david4honestttty_2007@yahoo.com.mx> Shell Centre, London, SE1 7NA

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- ",000,000" (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)
- "00,000.00" (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.
- david_emmanuel02@webmail.co.za (Webmail, South Africa; can be used from anywhere worldwide)

Fraud email example:

From: david4honestttty <david4honestttty_2007@yahoo.com.mx>
Reply-To: dona_chris@ubbi.com
Date: Wed, 21 Jul 2010 05:05:19 -0700 (PDT)
Subject: Shell Centre, London, SE1 7NA - United Kingdom

Shell Centre, London, SE1 7NA - United Kingdom
Shell Prize Redemption Centre
208 Stockport Road,
Longsight, London
M60 2DB - United Kingdom

BATCH REF: /2010/YY

This is to inform you that you have won a prize money of GBP 1,000,000.00 Great Britain Pounds for the 2010 International E-mail Draw which is Organized by Shell Company of United Kingdom .

Shell Company UK collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla, Gmail, American Mail, Russian Mail, Indian Mail, Arabic Mail, Hotmail and few from other e-mail providers. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not later than 15 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited.
Stated below is your ticket number:
TICKET NUMBER: 085-MXW9

This numbers fall within the United Location File [ALF], kindly fill the verification form below and send it to the Claims Manager in United Kingdom [Mr David Emmanuel] with the details below and send your winning identification numbers to him;

1. FULL NAME...................................................
2. AGE..........................................................
3.SEX...........................................................
4.ADDRESS.......................................................
5.COUNTRY.......................................................
6. MOBILE........................................................
7. HOME TELEPHONE................................................
8. OCCUPATION/POSITION...........................................
9. COMPANY.......................................................
10.EMAIL ADDRESS..................................................
11. TICKET NUMBER.................................................

AGENT NAME: David Emmanuel
E-Mail: david_emmanuel02@webmail.co.za

He shall immediately commence the process that will facilitate the release of your fund to you.
Congratulations!! once again.
Yours in service,
Dr. (Mrs.) Lynda Johnson
[Publicity Secretary]
---------------------------------------------------------------------------------------------------------------------------------
Disclaimer:This message may contain confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secured or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the content of this message, which arise as a result of e-mail transmission. The Shell Company does not take responsibility for our users' personal views.

Anti-fraud resources:

What can you do when you receive 419 spam