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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 OIL COMPANY <chvtexoil.l.promo@info.com>
Reply-To: dir_cabinet@w.cn
Date: Tue, 01 Jun 2010 00:57:34 -0300
Subject: GOOD DAY



CHEVRON/TEXACO OIL COMPANY
2 CHEVRON DRIVE, LEKKI PENINSULA
PMB 1282, LAGOS NIGERIA
TELEPHONE: +234 818 272 9127

We happily announce to you the result of the CHEVRON-TEXACO LOTTERY held in
UNITED KINGDOM. Be informed that you are among the lucky ones selected
from our
CHEVRON-TEXACO E-mail ballot lottery draw because all international winners in
this web lottery are identified by their e-mail address and randomly selected
by our software from websites and e-mail host domains that are recognized and
approved by CHEVRON-TEXACO LOTTERY BOARD, which in place of ticket numbers
utilizes your e-mail address and by means of sequence and series method,
attaches your e-mail address to the winning numbers.

Your email address attached to PIN NUMBER:CHTX5512286,SERIAL
NUMBER:CHTX5073-11
drew the lucky numbers that selected you among winners of this lottery
promotion in the first winning category.You've therefore been approved for a
lump sum of $700,000 (Seven Hundred Thousand U.S Dollars).

This promotion is held to mark Chevron`s Aniversary. You will be required to
fill a given form that wiil be sent to you by the Funds Release
Officer in West
Africa, as this is co-sponsored by the Federal Government of Nigeria. Please
find his contact details below and furnish him with your PIN NUMBER & SERIAL
NUMBER:

CLAIMS PROCESSING OFFICER: Mr. Morrison White, EMAIL:
[dir_cabinet@w.cn] Phone:
+2348182729127



Best Regards,

John S. Watson
Chairman and Chief Executive Officer
Chevron/Texaco.
Sweepstakes International Program

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