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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: "THE CHEVRON/TEXACO OIL COMPANY" <info@chevrontexacooil.com>
Reply-To: dhl_courier32@yahoo.com.hk
Date: Tue, 29 Jun 2010 21:13:39 -0300 (BRST)
Subject: RE"""""


THE CHEVRON/TEXACO OIL COMPANY
1092 CHEVRON LAYOUT, WUSE ZONE 2,
WUSE, ABUJA. NIGERIA.
TEL:+234-70-6503-7234
EMAIL:dhl_courier32@yahoo.com.hk

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


Note that this program is mainly aimed at alleviating poverty and also to
compensate some victim of fraud and scam Across the global through this
electronic media which is the fastest and most convenient way of reaching
people.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 lucky five(5) lucky winners.Your verification
number is:(CT-222-6747,FGN/P-900-56).


CONTACT OUR CLAIMS PROCESSING OFFICER IMMEDIATELLY:
Mr.Paul Kayode
EMAIL:dhl_courier32@yahoo.com.hk
TEL:+234-70-6503-7234
You are also advised to provide him with the under listed information as
soon as possible:


NAME'---------------- ------
CONTACT ADDRESS:- --------
AGE: ------------------
NATIONALITY:---
OCCUPATION:-------
PHONE:---------------
FAX:---------------------
MOBILE:--------------
SEX (M/F):----------
ANNUAL INCOME:----------
REMARKS ABOUT CHEVRON/TEXACO:-- HONEST----


We are glad to have you as one of our lucky winners.
Yours Sincerely,
Mrs.Marcy.Walter
Online Co-ordinator...


--
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