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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: "CHEVRON/TEXACO OIL AND GAS COMPANY" <info@chevrontexaco.com>
Reply-To: chevrontexacooilgas@discuz.org
Date: Tue, 27 Oct 2009 19:44:56 +0700 (ICT)
Subject: CHEVRON/TEXACO OIL AND GAS COMPANY

CHEVRON/TEXACO OIL AND GAS COMPANY
1092 CHEVRON LAYOUT, WUSE ZONE 2,
WUSE, ABUJA. NIGERIA.
TEL: +234-803-448-1687
EMAIL: chevrontexacooilgas@discuz.org

Congratulation You Have Been Selected in the on-going chevron texaco
poverty alleviation program.Held this year and you have been awarded
$852,000.00USD. (EIGHT HUNDRED AND FIFTY TWO THOUSAND DOLLARS).

Note that this program is mainly aimed at alleviating poverty,it is also
aimed at encouraging internet Users worldwide.This email is randomly sent
to five people worldwide.If you did receive this email, it means you are
one of the five(5) lucky winners. Your verification number
is:(CT-222-6747,FGN/P-900-56).

CONTACT OUR CLAIMS PROCESSING OFFICER IMMEDIATELLY:
Mr. Kenneth Davids
EMAIL: chevrontexacooilgas@discuz.org
Phone: +234-803-448-1687

You are also advised to provide him with the under listed information as
soon as possible:

1. Name:
2. Address:
3. Country of Residence:
4. Telephone Number:
5. Age:
6. Occupation:
REMARKS ABOUT CHEVRON/TEXACO:------

We are glad to have you as one of our lucky winners.

Yours Sincerely,
Mrs. Rosemary Perkins.
Online Co-ordinator...

Co-sponsors of this program are listed herein: Shell Oil Company,and the
Federal Government of Nigeria.



Anti-fraud resources: