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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: "THE CHEVRON/TEXACO OIL COMPANY" <aggib@gibtelecom.net>
Reply-To: chevrontexpromo@gmail.com
Date: Tue, 9 Dec 2008 23:02:00 -0120
Subject: YOU HAVE WON $1,000,000.00 USD


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

Congratulation You Have Been Selected in the on-going chevron texaco
award held recently and you have been awarded $1,000,000.00 USD. (One
Million United States Dollars).it is also aimed at encouraging internet Usersworldwide. This email is randomly sent to five people worldwide.
If you did receive this email, it means you are one of the five(5) luckywinners.
For claims cont:chevrontexpromo@gmail.com



Anti-fraud resources: