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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 ! <psoc90@cox.net>
Reply-To: chvtexgnt04@rocketmail.com
Date: Tue, 14 Jun 2011 14:18:03 -0700
Subject: Your E-mail Won

Your legal email was drawn and attached to ticket number 001768432463, serial numbers

FTS/8070337201/06, lucky numbers 15-22-24-48-50-37(30) which subsequently emerged you

as one (1) of our lucky winner. I am very pleased to inform you that you have been cleared to

receive the sum of ONE MILLION POUNDS from our promotions board CHEV TEX AWARD PROMOTIONS


Kindly Provide Below:

1)Complete Names, (2)Complete Address, (3)Gender,
4)Type of Work, (5) Country of residence, (6)Mobile No, (7)Age


CONTACT AGENT ....

Name: MR Albert Thomas

albertthomas04@qatar.io



Congratulations once more !!!


Yours Sincerely,
Mrs Helen Jackson.
Announcer

Anti-fraud resources: