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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 PROMO ALERTS" <info@chevron.com>
Reply-To: promo_chevtexaco60@yahoo.com.hk
Date: Fri, 14 May 2010 07:53:38 -0500 (CDT)
Subject: Notification


CHEVRON OIL/PETROLEUM COMMISSION
Abuja (Regional Office-North)
Plot 698, Zone B3,
Off Jelowo Idris Road,
Abuja District,
Abuja.Nigeria


We bring to your notice,that during our randomly select of the (CHEVRON
OIL/PETROLEUM)lucky winner,
your mail was the luckies winner of our CHEVRON ONLINE NEW YEAR BONANZA.
So all you have to do,right away is for you to go on with the forms filling,
so as to no the identity of our luky winner.you have to quickly at fast as
possible.

once again CONGRATULATION.

Ticket Number:234867009 with a Serial Number 80074/09
Winning numbers: 04, 08, 20, 05, 27, 16 (BONUS.20)
Amount: $7,500,000.00 USD.

Contact the promotion Manager with the information below:


Full Names:.........................
Contact Address:....................
Nationality:........................
Sex:................................
Tel:................................
Home/Mobile:........................
Fax:................................
Occupation:.........................
Batch/Winning Numbers:..............
Marital status:.......................
Country:............................


So your mailings are much needed,

Yours faithfully,
Mr: Evans Jefferson

Services Manager,
Payment and Release order Department,
CHEVRON LOTTERY PROCESSING AGENT.
Email:promo_chevtexaco60@yahoo.com.hk
Call Me @:+234 70-4057-1616
Mr.Evans Jefferson

Chevron Oil Petroleum Bonanza/Lottery Coordinator,
Winning Department,











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