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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 Thailand <shellbkk@yahoo.com>
Reply-To: shellthailand@yahoo.com
Date: Tue, 27 Jul 2010 08:39:32 -0700 (PDT)
Subject: SHELL PETROLEUM WINNING NOTIFICATION


       
      SHELL PETROLEUM LOTTERY BOARD THAILAND  IN COLLARBORATION
             WITH SHELL PETROLEUM DEVELOPMENT COMPANY {SPDC}
 
 189 Sukhumvit,22 Road
  Klongtoey, 10110 Bangkok,
  Thailand
.
SHELL PETROLEUM WINNING NOTIFICATION.
 
Attention Dear Winner,
 
The SHELL Petroleum Lottery Board Thailand wishes to congratulate you on your success as one of our Ten (10) Star oil lottery Prize Winner in this year's 2010 lottery that was conducted over the Internet with our automated email-selecting machine. The selection process was carried out through random selection in our  Computerized Email Selection System (C.E.S.S.) from a database of over millions email addresses from the World Wide Web. Each email address was attached to a ticket number and your email address with ticket number:and serial number: was randomly selected as the star prize winner amongst other consolation prize winners.
 
 
You have been declared the winner of £1,000,000 British Pound Sterling
 
For you to collect your prizes, kindly fill the verification form below and send it to
the Claims Manager, Dr Prachapore Linthong , of our claims department through email,
stating your receipt of this notification. He has been mandated to offer you assistance
 and facilitate the urgent delivery of your prizes.
 
 
How To Claim Your Winning Prize: 
Contact the Financial Claims Manager DR PRACHAPORE LINTHONG, for verification and payment via his for verification and payment via his email address  agentprachaporelinthong@yahoo.co.th
 
 
Tel:+66892230876
Winning Information
Ticket number: 644 79543465 B448056490902
Serial number: 4708-325
File ref. ILP/HW 7509/08
 
Full Name,--------------------
Address,----------------------
Country,----------------------
Age,--------------------------
Sex,--------------------------
Occupation,-------------------
Mobile Number-----------------
 
Congratulations!

Yours faithfully, 

Anti-fraud resources: