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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: SHELL INTERNATIONAL LTD <shellgrant.financialofficer@yahoo.co.uk>
Date: Sun, 27 Jun 2010 05:35:39 -0700 (PDT)
Subject: SHELL FOUNDATION INTERNATIONAL NOTICE OF GRANT AWARD (Ref No: G8/EU/2222/07G)


Shell Foundation
Shell International Ltd
Shell Centre
LONDON
SE1 7NA
United Kingdom

Reference Number: G8/EU/2222/07G
Batch Number: 8056490902/188
Qualification numbers : G8-222-6747,EU-900-56


Dear Donation Beneficiary,


The Shell Foundation United Kingdom, is glad to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development.Your email address was selected among the lucky recipients to receive the award sum of £800,000.00 GB Pounds ( Eight Hundred Thousand Great Britain Pounds Sterlings) as charity donations/aid from the Shell Foundation United Kingdom in accordance with the enabling act of Parliament. You will be required to contact our Finance Officer below for documentation and processing of the remittance of your grant.

Please endeavor to quote your Qualification, Reference and Batch numbers respectively in all correspondence.

FULL NAMES:
ADDRESS:
COUNTRY:
SEX:
AGE:
MARITAL STATUS:
OCCUPATION:
E-MAIL ADDRESS:
TELEPHONE NUMBER:

All information is strictly confidential and will only be used for the purpose to which it is been requested.Finally, all funds should be claimed by their respective beneficiaries, no later than 15 working days after notification. Failure to do so will result to outright cancellation..On behalf of the Board kindly, accept our warmest congratulations

Regards

Contact via e-mail:
Mr. Ed Wolferson
Financial Officer,
Shell Foundation.
Tel: +44-703-598-3537
E-mail: shellgrant.financialofficer@yahoo.co.uk

Anti-fraud resources: