419 scam: "Almanzo"<LIGTEL@VCNET.COM.BR> urgrnt sir!!!

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "super.claim-spdc2015@yandex.com" (this email address has been used in a known scam)
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!

Fraud email example:

From: "Almanzo" (may be fake)
Reply-To: <super.claim-spdc2015@yandex.com>
Date: Mon, 29 Jun 2015 21:44:43 +0700
Subject: urgrnt sir!!!

Shell Petroleum Development Company
P.O. Box 2463, Houston, TX 77252
(Shell Oil Company)
Tel. +13018305443
BATCH REF: March/008-3344/2015

Dear Winner,

This is to inform you that you have won a prize money of Eight Hundred and Forty Five Thousand United
States Dollar ($845,000.00) for the 2015 International E-mail Draw which is Organized by Shell Petroleum
Development Company (SPDC).

Shell Petroleum Development Company (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 Centre. 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 )

This numbers fall within the Asia Location file, you are requested to contact our fiduciary agent in
Bangkok Thailand to redeem your prize. Send your winning identification numbers to our fiduciary agent to his
information below.

Name: Suchart Mongkut
E-Mail:super.claim-spdc2015@yandex.com
Tel: +13018305443

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

Congratulations!! once again.

Yours in service,
Dr. Ascot Almanzo
[Publicity Secretary]

Anti-fraud resources:

What can you do when you receive 419 spam