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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.

Click here to report a problem with this page.

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

• The following phrases in this message should put you on alert:
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "(ecowas)" (the name of a person or institution often appearing in 419 scams)
• This email message is a fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!

Fraud email example:

From: CHEVRON/TEXACO <info@chevron.com> (may be fake)
Reply-To: markwilliams_executive11@live.com
Date: Sun, 27 Jul 2008 04:22:21 -0500
Subject: Chevron Texaco 2008 Donation


CHEVRON/TEXACO EXPLORATION AND PRODUCTION COMPANY LTD
(CTEPC)

Concern,

The Chevron/Texaco Exploration and Production Company (CTEPC),would like
to notify you that you have been choosen by the board of trustees as one
of the final recipients of the cash Grant/Donation for your own
personal,educational, and business development,to celebrate the 30th
anniversary program,The Chevron/Texaco Exploration and Production
Company(CTEPC) in conjunction with the Economic Community for West
African States(ECOWAS), United Nations Organization (UNO) and the European
Union(EU).

You have therefore been approved for a lump sum pay out of US$3,000,000.00
(THREE MILLION UNITED STATES DOLLARS),in cash credited to file
XYL/26510460037/06. We are pleased to inform you today of the result of
the winners of the CHEVRON/TEXACO INTERNATIONAL ONLINE CASH DONATION GRANT
PROGRAMME,held JANUARY this year. Note:All beneficiaries email addresses
were selected randomly from over 100,000 internet websites of a Petrol
station or mini mart shop's cash invoice around your area in which you
might have purchased something from. Be Informed that no ticket were sold,
you are required to fill the form below and email it to the office of our
Executive Secetary with the below contact for qualification documentation
and processing of your claims. You are to contact the the EXECUTIVE
SECETARY with your Qualification numbers
(N-222-6747,E-900-56).
==================================
==================================
AWARD CLAIM FORM
==================================
==================================
FULLNAME:.............
ADDRESS:...........
CITY/STATE:.......................
COUNTRY:...................
MARITALSTATUS:.....................
NATIONALITY..............
SEX........
INTERNATIONAL PASSPORTNR:..................
DATE OF BIRTH:..............
TEL/FAX NR:.........................
OCCUPATION:.................
CURRENT EMAIL:............................
==================================
==================================
CONTACT PERSON,
EXECUTIVE SECETARY: MR MARK WILLIAMS
E-MAIL ADDRESS: markwilliams_executive01@live.com
==================================
==================================
Respectfully Submitted,
Mrs.Shane Carter
(Foundation Officer)

Mr. Viladilav Yu. Khomich (Foundation Chairman)
CHEVRON/TEXACO EXPLORATION AND PRODUCTION COMPANY LTD(CTEPC) Copyright
?ƒ?’?†â€™?ƒA¢?¢â€?A¬?…A??ƒ?’?¢â‚¬???ƒâ€??‚A© 1977-2008 Chevron/Texaco.All
rights reserved

Anti-fraud resources:

• What can you do when you receive 419 spam