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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!
  
• How to report 419 spam to us
• 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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "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)
  • "abuja" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348079056157 (Nigeria, prepaid mobile phone)
• 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.
  • verificationunit.chevron101@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: chevron2008promo@gmail.com
Date: Sun, 16 Nov 2008 17:06:17 GMT
Subject: {Spam?}




THE CHEVRON/TEXACO OIL COMPANY
1092 CHEVRON LAYOUT, WUSE ZONE 2,
WUSE, ABUJA. NIGERIA.

Attn: Chevron Beneficiary

This is to notify you officially that you have been approved of a lump sum
of $500,000.00 USD in the ongoing NIGERIAN CHEVRON/TEXACO ALLEVIATE
POVERTY CAMPAIGN.

To file for your claims as it is your right, please contact Kenneth Davids at
verificationunit.chevron101@gmail.com or call (+234) 807-905-6157 for
voice verification.

Your verification number is: (CT-222-6747,FGN/P-900-56).

You are to immediately provide Mr. Kenneth Davids with the following details:

Full Name:
Contact Address:
Telephone/Mobile Number:

Signed: Anne Douai
Online Co-Ordinator


THE CHEVRON/TEXACO OIL COMPANY
1092 CHEVRON LAYOUT, WUSE ZONE 2,
WUSE, ABUJA. NIGERIA.




Co-sponsors of this online promotion are listed herein: Shell Oil Company,
EcoBank, Pepsi Corporation, and the Federal Government of Nigeria.

Anti-fraud resources:

• What can you do when you receive 419 spam