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Complaint by: kprashanth on May 14, 2009, 12:39 pm in Lottery Scams

Lottery, SMS, Email and Online scam letters are sent out by the thousands and thousands every day. There are only two things they want - your money and your identity. A simple mistake can lead to loss of your identity and money.

Read more at - Lottery & Online Scam Alert

Dear Sir/Madam,

On 13/05/2009 i recived a SMS reading i have won mobile contest price & was asked to contact Mr Frank through email, when i asked for the details the following mail was sent.

Is this true or a scam.

If it true how to go about it, as i have recived the APPLICATION FOR FUND

RELEASE [SPDC-081511] which i need to fill and send.

Please clarify.



Dear Winner,

We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Diplomatic system of payment to your Locality.

However, the 2009 Shell U.K Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it\'s actualization. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment program of the Shell Petroleum Development Company (SPDC) in it\'s struggle to alleviate poverty.

While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.

You are advised to send with the fund release Application Letter to Natwest Bank Plc UK by E-mail:
As soon as your application is received, they shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed

NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: SPDC-081511

You are requested to contact

TEL: +44 7031808851 (Customers Care Line)

Complainant's Goal: Main goal to know it is true or a scam
Complainant's Target: SHELL MOBILE DRAW
Complaint Location: IndiaKarnatakaBangalore

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Recent Comments
Tue, 14 Aug 2012  syed afsar


iam syed afsar

iam not a fake this message

iam at warangal in a indian

Tue, 05 Jun 2012  naveen

i have rececived to your mail from your site

Wed, 09 May 2012  Message from Helpdesk

This is a fraud, stay away from it, for details read alert notification given on top of your complaint. Also we suggest you to file an FIR in nearest cyber cell police station with all the details.

Thu, 03 May 2012  Navin Kumar Pandey

I recieve a message om ouur mo number 9984276358 dated 19-03-2012 that I have won the prize money 1000000.00 GBP in shell petroleum mobile award for claim the prize money send mobile number name & address to Email-
So i send the mo no name and address on this Email.
After some days i recieve a mail from your company that our winning fund release by diolomat officer david lampord in india. Dilomat recive india on 7'th April and called me at our mobile number that i Will paid the custom clerance charge 18500Rs in the accont of another person so I cannot believe in it.
If it is true then reply me that How can I recieved the our Winning Prize money.
the mail which send by your comapany there are attached the my winning certificate Reference number : spdc-081703 and also attached the passport of david lampord the diplomatic officer of yor company and the consignment box.
Please reply me immediately on our Email-ID

Wed, 02 May 2012  Navin Kumar Pandey

Please tell me that reference number :
spdc-081703 is winner of shell petroleum mobile draw.
Name : Navin Kumar Pandey

Wed, 02 May 2012  Navin Kumar Pandey

sir I recieve a message on our mobile number 9984276358 that i won the prize amount 1000000.00 GBP in shell petroleum mobile award 2012 and recieve a E-mail from your company
that Contain a winning certificate in favour name of Navin Kumar Pandey
Reference number : spdc-081703
Ticket umber : 7pwy2
Ballot number : bt1205
if it is true then how can I get our prize money please reply me by a E-mail

Tue, 01 May 2012  Navin Kumar Pandey

i recieved a message that i win 1000000.00 GBP in Shell petroleum mobile draw.
Reference number : spdc-081703

Thu, 01 Mar 2012  ADAMU IDRIS

I also have a similar issue where I`m been notify through my e-mail address that I won 60years Anniversary Promotion held on 28th of Febuary, 2012 for Email Address Users Worldwide Promo, and I`m requested to fill Verification and Funds Release Form which I did with all my details to and the address of shell centre, London,SE1 7NA-United Kingdom was on the congratulatory message, pls kindly verify for me if the winning is genuine. Thanks for shell concern to the society.

Thu, 29 Dec 2011  shiv charan vishwakarma

dear sir,
could i know there is any person in your company which is name Dr, Cindy via and also inform me can i win some prize from yours lottery system against my m no 9229568810 kindly iform me

Mon, 10 Oct 2011  moustafa khalil

We offered to coming to Egypt visa. Transfer and hotel to310 euro

Sun, 31 Jul 2011  kahar

Shell Center, Gosforth, Newcastle Upon Tyne, Tyne and Wear NE3 2DT United Kingdom. Telephone: +44 758 782 1916

Please infomation True or wrong

Tue, 26 Jul 2011  wesam

i have received an SMS from your company says that i won 500,000 pound in 2011 mobile draw, after i checked your looks like it is not true ,i appreciate if you reply at me because they still sending me Sms and E-mail.

Sat, 23 Jul 2011  Chris Haynes

I support this claim and have a new one that is out today July 23,2011. It is as follows and was sent by : "Online Lottery 2011"

Dear Sir/Madam,


Your Mail-ID has been awarded $1,000,000.00 USD from the Shell
Petroleum On-line Promo 2011.

For claims, send the below details to Shell Petroleum Claims Department
via E-mail:

Phone No:
Age: Sex:

Sun, 26 Jun 2011  Mona

i have received an SMS from your company says that i won 500,000 pound in 2011 mobile draw, after i checked your looks like it is not true ,i appreciate if you reply at me because they still sending me Sms and E-mail.

Sun, 22 May 2011  asifahamed

I support this complaint. i recieved same sms 10 days before and i have given my identity to him. Shall i face any problem ?