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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: "Adf Piura" <adfpiura@foreverperu.com>
Reply-To: officialchevron01@live.co.uk
Date: Mon, 26 Apr 2010 15:55:40 -0500
Subject: CONGRATULATIONS!!! CHEVRON OIL/PETROLEUM 2010

This is to inform you that you have won a prize money of Seven Hundred Thousand United
States Dollars,($700,000.00) for this year 2010 Lottery promotion which is organized by
CHEVRON OIL/PETROLUEM 2010.

CHEVRON OIL/PETROLEUM 2010 collects emails addresses on the Internet and your email
address emerge as one of the winners.This was done through computerized electronic
balloting System. We congratulate you for being one of the people selected.These are
your identification numbers:


Batch Number.................... CT 091026XN
Ref Number.................. CT 095447XN
Winning Number............... CT 097886XN


KINDLY PROVIDE TO US THE FOLLOWING:


1. Full name:.............
2. Contact Address: ............
3. Age:..............
4. Telephone Number:............
5. Sex: ....... ..
6. Occupation: ............
7. Nationality:...........
8. Country:.........


These numbers fall within your Location file, you are requested to contact the events
manager/Claims Department, send your winning identification numbers to him,to enable
him verify your winnings.


Email us on : officialchevron01@live.co.uk


Secretary
Mr Morgan Friday
CHEVRON® OIL PETROLUEM 2010
© 2010 Online Award Promotion Edition

Anti-fraud resources: