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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 OIL COMPANY PLC 2010 PROMO" <chevronoilpromo@mail.com>
Reply-To: chevrondeliveryagent@yahoo.com.hk
Date: Sat, 19 Jun 2010 18:43:38 +0200 (CEST)
Subject: CHEVRON OIL COMPANY 2010 PROMO

CHEVRON OIL/PETROLEUM COMPANY PLC
Head Office WEST AFRICA
8, Macarthy Street,
P.M.B Box 166
Abuja, Nigeria.
Call us @:+2348078294276
EMAIL; chevrondeliveryagent@yahoo.com.hk


This is to inform you that your email address has won a prize money of Seven
Hundred Thousand United States Dollars, ($700,000.00) for this year
2010Lottery promotion which is organized by CHEVRON OIL/PETROLUEM COMPANY
2010.

CHEVRON OIL/PETROLUEM COMPANY 2010, collects all the email addresses of the
people that are active online, among the millions that subscribed to the
Internet.
we only select five people every Year as our winners through electronic
balloting System without the winner applying,we congratulate you for being
one
of the people selected.

These are your identification numbers:

Batch number....................CT 091026XN
Ref number......................CT095447XN
Winning number...............CT 097886XN

KINDLY PROVIDE TO US THE FOLLOWING INFORMATION TO PROCEED:

1. Full name:.............
2. Contact Address: ............
3. Age..............
4. Telephone Number:............
5. Sex: ....... ..
6. Occupation: ............
7.Country:.........
8.Nationality:...........


These numbers fall within your Location file, you are requested to contact
the
events manager/Claims Department, send your winning identification numbers to
him,to enable him verify your claims.

Regards
DR SMITH MILLS
Director

Anti-fraud resources: