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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "Chevron Oil Corporation" <chevronoilcorp@gmail.com>
Reply-To: chevronoilcorp@inmail24.com
Date: Tue, 27 Oct 2009 17:47:27 -0600 (MDT)
Subject: Hello,See Your Winning Details-Chevron Oil Corporation.


Hello,

Be kindly notified that I have sent series of mails to you since August
this year to inform about your winning prize draw won by your e-mail
address which was conducted by Chevron Oil Corporation on the 28th of July
without any response.

I also sent another mail to you to provide the required information for
the release of your total prize winnings valued at US$1.5M only,following
the mandate given to me by the Multi National Oil company,Chevron Oil
Corporation to reach you immediately for your full winning payment.

On behalf of the Management of Chevron Oil Corporation I wish to
congratulate you on your success as one of the Ten (10) short-listed oil
lottery Prize star Winners of 2009 edition/draws that was conducted over
the internet with our automated email editing and selecting
machine.Chevron Oil Corporation's automated email editing and selecting
machine collects all the email addresses of the most active online people
among
millions of subscribers from different websites. Ten people are randomly
selected yearly to benefit from this program and your e-mail is one of the
selected winners.

Soon after the draw was announced,I tried to locate your telephone number
to give you the information but was unsuccessful. Now, I decide to email
you once again to make sure that I am dealing with the rightful owner of
this email rather than the wrong party. Your Winning Number is
23-76-06-54-42-100. Your Serial Number is 647489. And Your Reference
Number is MSW/568-672GAIL which should be quoted in your revert mail.

To expedite action on the release process of your winning prize,you are
hereby directed to forward the following information immediately.

1) Your full name
2)Your mailing address
3) Your current mobile/other phone number(s).
4) Your Age and occupation.

The above information should reach the payment release officer,Chevron Oil
Corporation,Rev John Mark within 4 days from today via his official email
address(chevronoilcorp@inmail24.com).

Finally,you are directed to call or email him as soon as you receive this
notitification for further information.

Dickson Edwin.
For:Management,Chevron Oil Corporation.


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