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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 TEXACO PROMOTION" <info@chevron.com>
Reply-To: chevron.promo2010@gmail.com
Date: Wed, 14 Apr 2010 16:11:12 +0000
Subject: Good Day

THE CHEVRON/TEXACO OFFICIAL PRIZE NOTIFICATION.

You have been selected in the on-going Chevron / Texaco award held this
febuary 2010. We the promo board are pleased to inform you that you along
side three(3) other lucky winners have been approved for a payment of
500,000.00 Pounds (Five Hundred thousand Pounds Sterlings Only) in cash. Note
that this promotion is mainly aimed at alleviating poverty, it is also aimed
at encouraging internet Users worldwide. This email is randomly sent to four
people worldwide. If you did receive this email, it means you are one of the
Four (4) lucky winners.Your verification number is: CTAD/WIN/090/08/01/
LU.This promotion is held to mark Chevron`s Aniversary. You will be required
to fill out your personal informations in the below given form and send it to
the funds release officer in West Africa (Nigeria), as this is co-sponsored
by Nigeria Government.
Please find his contact details below:
CLAIMS PROCESSING OFFICER:
Mr Brian Williams
Email:mrwilliamfolley_chevrontexaco@9.cn
1 BT Plaza, 130 Liberty Street,
uk 10006, United Kingdom
Telephone: +447024014783

You are also advised to provide him with the under listed information as
soon as possible:
FULL NAME: _____________________________
CONTACT ADDRESS:______________________
AGE:___________________________________
NATIONALITY:_________________________
OCCUPATION:__________________________
PHONE: ______________________________
FAX:____________________________________
MOBILE:_______________________________
SEX (M/F):____________________________
ANNUAL INCOME:_____________________
REMARKS ABOUT CHEVRON/TEXACO:_____

We are glad to have you as one of our lucky winners.
Yours Sincerely,
Mrs. Helen Walker
Online Co-ordinator...


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