joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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 COMPANY <rosepeter1@live.com> (may be fake)
Date: Tue, 8 Mar 2011 15:18:47 +0200
Subject: FROM SHELL PETROLEUM DEVELOPMENT COMPANY

Shell Petroleum Development Company(spdc) P O Box 1010 Address;Bp 325, Ave. Jean Paul 11 Cotonou, Benin Republic. (Customer Services) Lottery Date:10Th Jan 2011 WINNING NOTIFICATION: Ref.No:919347/749-0 Batch:3566465021-0TA/10 Att:lucky winner, Congratulations as we happily announce to you today that the draw.Of the International E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC) International program held in 2010 in Cotonou, Benin Republic.. Your e-mail address attached to ticket number: G276017-487 with Serial number 493-678 drew the lucky numbers: [ 7-28-87-65-69-73 ] The Bonus Ball [02], which subsequently won you the lottery in the 2nd category i.e, matches 3 plus bonus. You have therefore been approved to claim a total sum of US$2.5m (Two Millon Five Hundred Thousand United States Dollars Only) credited to file nos KTU/9023118308/03. This is from a total cash prize of US$2.5m (Two Millon Five Hundred Thousand U.S Dollars) shared amongst the first Ten (10) lucky winners in this category i.e Match 4 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100 Million Email addresses of unions, associations and corporate bodies that are listed online. This promotion takes place once in a year. Please note that your lucky winning number falls within our U booklet representative office in Cotonou, Benin Republic as indicated in your play coupon. In view of this, Your US$2.5m (Two Millon Five Hundred Thousand United States Dollars) would be released to you by any of our payment offices here in Cotonou, Benin Republic. Our Cotonou, Benin Republic agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you in whatever manner you deem fitto claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Be warned ! !. To file for your claim, please contact our claims agent with the verification form below: Overseas Claims Unit Shell Award Claim Agent Name: MrS. ROSE PETER, Email: (rosepeter1@live.com) telephone;+22966158509 KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM http://www.armyacademy.ro/events/?S=ABELOW AND SEND IT TO HIM: ===================================================== FULL NAMES OF BENEFICIARY:................................... CONTACT ADDRESS:....................................................... CITY/STATE:................................................................. ....... COUNTRY:.................................................................... ........ NATIONALITY:................................................................ ... SEX:.......................AGE:............................................. .......... MARITAL STATUS: ........................................................... TEL NO: E_MAIL ADDRESS:............................................................ NEXT OF KIN: .................................................................... OCCUPATION: .................................................................... AMOUNT WON:.................................................................... REFENCE NO:................ BATCH NO: ............................. LUCKY NO:.................. TICKET NO :................................ SERIAL NO:................... LOTTERY DATE: ................... ======================================================= Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him on the email stated above. You may wish to establish contact with him via e-mail with the particulars presented above citing the batch and reference numbers to this letter. All Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of the proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary and security measures to avoid double claiming and unwarranted abuse of this program. Note: That winners who are students or those below 20 Years of age are NOT allowed to participate in this Lottery programmers. You must be 20 yrs and above and a working class to be able to claim your winnings. PLEASE CONTACT YOUR CLAIMS AGENT DIRECTLY BY E-Mail: (rosepeter1@live.com) Good luck from me and members of staff of the SHELL PETROLEUM DEVELOPMENT COMPANY. Yours Faithfully Grace Sanders Coordinator SHELL OFFICE SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC),WE ARE TRULY THE OIL GIANT IN THE WHOLE WORLD!!!!

Anti-fraud resources: