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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: "INTER SHELL PETROLEUM COMPANY" <christy102@dodo.com.au>
Reply-To: "INTER SHELL PETROLEUM COMPANY" <cdpt201@hotmail.com>
Date: Sun, 22 Aug 2010 0:14:01 +1000
Subject: Good News!!!

--
UK National Lottery Incorporation
Baley House, Har ,Road Sutton,
Greater London SM1 4te
United Kingdom

Dear Lucky Winner,

This is to inform you that you have been selected for a cash prize of
750,00(SEVEN HUNDRED AND FIFTY THOUSAND POUNDS STERLING)for the month
of August 2010 Lottery promotion,which is organized by Inter Shell
Petroleum company London UK.The selection process was carried out
through a computer ballot system drawn from a pool of over 250,000
Emails of distinguished professionals that are active online,among
the million that subscribed to INTERNET we only select five people every
Month as part of our international promotions programmed conducted annually
to encourage prospective overseas entries.without the winner
applying or buying a ticket.we congratulate you for being one of the
winners selected.

For more details on how to claim your prize, you are require to Forward
the following details to the EVENTS MANAGER to help facilitate the
processing of your Claims:

1. Full Names:
2. Address:
3. Mobile Number

As the power confirm in me from the INTER SHELL PETROLEUM COMPANY.
I hereby announce to you that, all UNCLAIMED funds will be return back
to the companies account within 14 working days, i personally advice
you now to contact your event manager Mr Brown Walter for your claim
immediately.

(CONTACT EVENTS MANAGER)
Name: Mr. Brown Walter
Email: cdpt201@hotmail.com
Telephone: +447045731959

Thank you and accept my hearty congratulations once again!

Yours faithfully,
Mrs. Sharon Cole.

________________________________________________

This message was sent
using Dodo Webmail - www.dodo.com.au

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