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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" <info@chevron.com>
Reply-To: chevronoilpetroluem01@gmail.com
Date: Mon, 14 Jun 2010 16:43:55 +0900
Subject: CHEVRON OIL/PETROLEUM 2010

CHEVRON OIL/PETROLEUM 2010
Head Office
8, Macarthy Street,
P.M.B Box 166
Abuja, Nigeria.
Email:chevronoilpetroluem0007@hotmail.com



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/PETROLEUM 2010.

CHEVRON OIL/PETROLEUM 2010, collects all the email addresses of the people that are
active online, among the

millions that subscribed to the Internet.


we only select five people every Year as our winners through computerized
electronic balloting System without the winner applying, 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: chevronoilpetroluem0007@hotmail.com


claims.

Regards
Ali Yusuf

Anti-fraud resources: