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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 Online Promo 2010" <info@chevrontexaco.com>
Reply-To: chevrontexaco965@qatar.io
Date: Fri, 16 Jul 2010 09:53:23 +0200 (CEST)
Subject: D/G

Chevron/Texaco Online Promo 2010,
International Sweepstakes,

You have been approved for a lump sum payout
US$500,000.00,in cash
credited to file XYL/26510460037/06.We are pleased to
inform you today of
the result of the winners of the 2010 CHEVRON/TEXACO
INTERNATIONAL ONLINE
DONATION GRANT PROGRAMME,held in July this year.
You are to contact the EXECUTIVE SECETARY with your
Qualification numbers
(CHEV-222-6747,TEX-900-56) .EXECUTIVE SECETARY:Mr Greg
Blenche, E-MAIL ADDRESS:chevrontexaco965@aim.com

Contact us with your details
1. FULL NAMES
2. ADDRESS: COUNTRY:- STREET:-
CITY:
STATE:-
ZIPCODE
3. VALID PHONE NUMBERS: WORK:-
HOME:-
4. SEX / AGE
5. PRESENT OCCUPATION
6. BUSINESS / COMPANY NAME
Upon your response, you will be contacted by the Chevron/
Texaco commissioner.

Yours Truly,
Mrs. Rosemary Adams.

CHEVRON/TEXACO PETROLEUM DEVELOPMENT COMPANY(S.P.D.C)
Mrs.Deanna Showli / (Foundation Officer)
Mr. Viladilav Yu. Khomich (Foundation Chairman)

Anti-fraud resources: