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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 Company" <info@chevron.com>
Reply-To: chevtexaco_pay4win@9.cn
Date: Mon, 14 Jun 2010 03:20:55 -0500 (CDT)
Subject: Notice!!! !!! !!!

THE CHEVRON OIL & GAS COMPANY
1092 Chevron way ZONE 2,
BRANCH OFFICE NIGERIA ABUJA.

You have been selected in the on-going CHEVRON COMPANY award held this
May 2010. We the promo board are pleased to inform you that you
Alongside four (4) other lucky winners have been approved for a payment
of USD $350.000.000.00,(Three Hundred & fifty Million United States
Dollars) in cash.

Note that this promotion 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: (FGN/P-900-56).

(Notice!!! !!! !!!,)
You are to pay the sum of $223.00Usd, just for the delivery and security
purpose

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

Contact Claims Officer,

Mr. Evans Jefferson
EMAIL: (chevtexaco_pay4win@9.cn)
Phone: +234-07-4057-1616
+234-70-3822-7759

YOU ARE ADVISE TO SEND HIM THE BELOW LIST

NAME IN FULL:
CONTACT
AGE:
NATIONALITY:
OCCUPATION:
PHONE:
FAX:
MOBILE:
SEX (M/F):
ANNUAL INCOME:
REMARKS ABOUT CHEVRON/TEXACO:

Yours Sincerely,

Mrs. Anna Neldas.


Anti-fraud resources: