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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Lottery" (may be fake)
Reply-To: <chevrontexacoclaimdesk.1074@yahoo.co.uk>
Date: Wed, 7 Jul 2010 22:18:59 +0200
Subject: 2010 Chevron/Texaco AWARD Notifiction

Attention: Sir/Madam

We are very pleased to inform you that your email have been selected randomly in the on-going Chevron/Texaco end of year award promo held this June 30th. 2010 and has won you the sum of $750,000 USD in an automated email search machine.

It means you are one of the five(5) lucky winners.Your veri

fication number is:

(CT-222-6747,FGN/P-900-56).
You are to contact our claims agent with this details

below:

1, NAMES IN FULL
2, RECENT DELIVERY ADDRESS
3, AGE.
4, NATIONALITY
5, PHONE
6, SEX AND RECENT EMAIL ADDRESS.


CLAIMS OFFICER: PASTOR KINGS BEN


EMAIL:chevrontexacoclaimdesk@live.com

Yours Faithfully,
Mrs Franca Brown
ANNOUNCER

Anti-fraud resources: