419 scam: COCA-COLA 2010 AWARDS <spdc1224@hotmail.com> YOUR E-MAIL ADDRESS HAS WON SHELL AWARD PROMO

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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:

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:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "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)
- ",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)
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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447024080343 (UK, redirects to a mobile phone in another country)
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.
- spdc1224@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: COCA-COLA 2010 AWARDS <spdc1224@hotmail.com>
Date: 20 May 2010 08:24:34 +0000
Subject: YOUR E-MAIL ADDRESS HAS WON SHELL AWARD PROMO

Shell logoShell Petroleum Foundation
=======================================================================================
Shell Centre, United Kingdom, SE1 7NA - +447024080343
-------------------------------------------------------------------------------------------------------------------------------------------

BATCH REF: 009/YY

This is to inform you that you have won a prize money of Two Million Dollars (2,000,000,00 ) for the 2010 International E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC).

SPDC collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla, Gmail, Russian Mail and 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 identification number:

REFERENCE NUMBER: SPDC-081511
1. FULL NAME.....................................
2. NATIONALITY................................
3. ADDRESS.....................................
4. MOBILE NUMBER..........................
5. OCCUPATION...............................

This numbers fall within the United Kingdom Location file, you are requested to contact our fiduciary agent in United Kingdom [Mr Mark Scott] with the details below and send your winning identification numbers to him;

E-Mail: spdc1224@hotmail.com
Tel +447024080343

He shall immediately commence the process that will facilitate the release of your fund to you.

Congratulations!! once again.

Yours in service,
Dr. (Mrs.) Rose Mary
[Publicity Secretary]

Anti-fraud resources:

What can you do when you receive 419 spam