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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: =?iso-8859-1?Q?2010=AE_Approved_ATM?= <infovp51@yahoo.co.uk>
Reply-To: infovp59@yahoo.com
Date: Sun, 11 Apr 2010 16:35:45 +0000 (GMT)
Subject: SHELL FOUNDATION INTERNATIONAL,

SHELL FOUNDATION INTERNATIONAL,
REGIONAL HEADQUARTER,
WEST-AFRICA,
NIGERIA.
=====================
Donation NO: 2010/01/NIG
Batch NO: 014/2010
Ticket No.:ATM-647-5451
=====================

Dear Donation Beneficiary,


The Shell Foundation West-African region wishs to inform you that Your e-mail address have been Chosen among the lucky beneficiaries to receive a Grant support for your,business development in this year Shell Foundation DONATION,on the 10th April 2010, To Ticket No.:ATM-647-5451 which is held once in every four years interval, And is also organized to encourage the use of internet and computers.

We are proud to announce to you that you have therefore been approved to claim ATM Card Donation of US$4,000,000 Dollars in cash.


Fill the below information below and send it via the below E-mail:

======================================
Name: Mr. Eric Daniels
Email: infovp59@yahoo.com
Tel No.: +234-8124723815
======================================

Full Name:
Address:
Occupation:
Country:
Telephone:

All information is strictly confidential and will only be used for the purpose to which it is been requested.


Thank you for supporting The Shell Foundation.

Mrs. J.Chandler,
Grants Coordinator,
Signed.




Anti-fraud resources: