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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • cr_concept@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: "cr_concept@sify.com" <cr_concept@fsmail.net>
Date: Fri, 22 Jun 2007 22:15:52 +0100
Subject: C.R CONCEPTONLINE OIL PLC



C.R CONCEPTONLINE OIL PLC



DETAIL DESCRIPTION

BUSINESS TYPE: BUSINESS TIE-UPS

PROPOSAL CATEGORY: 0303 CRUDE OIL (COAL, PETROLEUM OILS, NATURAL AND
MANUFACTURED GAS AND THEIR PRODUCTS

COUNTRY / AREA:

DATE OF REGISTRATION: 1997:



Overseas Buyers of our energy products


I will like to introduce my company to you all, for your good interest in
having a Sales Reprehensive/Agent in all can of products as listed on the
DETAIL DESCRIPTION and Crude Oil service in Nigeria, if you have interest in
having investment in Nigeria, my company will be so delighted to carry all
this out for you.

We are a leading oil servicing firm we deal on the Sale of Crude oil below
OPEC price and we are searching for good and liable buyer of our products.
C.R CONCEPTONLINE OIL PLC is fully registered under the Corporate Affairs
Commission of Nigeria (CAC) all documents as been issue to us and
Certificate of Incorporation.

C.R CONCEPTONLINE OIL PLC is a global leading integrated energy
corporation, involved in both upstream and downstream operations, oil and
gas field engineering and technical services, and petroleum materials and
supply.

In 2005, C.R CONCEPTONLINE OIL PLC ranked 10th among the Delta state oil
Servicing firm top 50 oil companies by US Petroleum Intelligence Weekly
based on indices of oil and gas reserves, production, crude processing
capacity and sales of refined oil products.



C.R CONCEPTONLINE OIL PLC is a vertically integrated, international energy
company, celebrating its Tenth year of operations in the Republic of C.R
CONCEPTONLINE OIL PLC is engaged in the acquisition, exploration,
development and production of oil and gas, the refining of crude oil and the
sale of oil and refined products



The Company will be responsible for the accommodation of buyer that intends
to travel down to Nigeria to discuss transaction.

Prospective buyers should consider approval of the proposed sale of royalty
crude oil applicant:/buyers should contact us through our European
consultant on the email address below:



Email:cr_concept@sify.com

Harry Milton .

P.R.O (C.R CONCEPTONLINE OIL PLC)

Anti-fraud resources:

• What can you do when you receive 419 spam