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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.

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

Fraud email example:

From: (sent from abused email account)
Date: Tue, 04 Nov 2008 04:13:07 +0000
Subject: Attn:


Attn:
This is to notify you officially that you have been approved of a lump sum of 500,000USD in the ongoing NIGERIAN CHEVRON&TEXACO ALLEVIATE POVERTY CAMPAIGN.

To file for your claims as it is your right, please contact Kenneth Davids at kendave.chevronpromo008@gmail.com immediately with the following details:

Full Name:
Contact Address:
Telephone/Mobile Number:

Signed:
Online Co-Ordinator
+234.702.674.2704
+234.805.738.5923

**Note that should you at any point doubt the contents of this message, you are strongly advised not to respond.**


Anti-fraud resources: