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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 AUTOMOBILE COMPANY <chevagent@gmail.com>
Reply-To: engrbennet446@hotmail.com
Date: Thu, 22 Dec 2011 08:21:33 -0700
Subject: RE:CONTACT THAT AGENT NOW

THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF
THE CHEVRON AUTOMOBILE COMPANY. Reference Number: CHEVRON: 2551256003 /2
Be informed that we have declared you as one of the 100 lucky winners in the CHEVRON GAS AND OIL COMPANY GROUP LOTTERY draw held on the 5th of DEC 2011 and the result was released today of( DECEMBER 2011) This is a Millennium Scientific Computer Game in which email addresses were used.All participants were selected through a computer ballot system drawn from over 100,000 company and 500,00 individual email addresses from all over the world.
It is a promotional program aimed at encouraging internet users;therefore you do not need to buy ticket to enter for it and on that regards,the CHEVRON & CANADIAN Lottery Board wishes to inform you that your email address have won the sum of $1,000,000.00 USA (ONE MILLION Dollars) in cash credited to file Which there names are listed on our board.These
numbers fall within your Location file, you are requested to contact the events manager/Claims Department, send all this details your position or numbers to him,to enable him verify your claims all this..
REFERENCE NUMBER: 2551256003/2
WINNING NUMBER : 2 6 20 23 38 45 Bonus 24
BATCH NUMBERS : B9564 7560 4545 100

To claim your winning prize you are to contact the appointed claims information below as soon as possible for the immediate release of your winnings with your full below details.
Kindly contact the paying bank for your claims now.EMAIL:engrbennet446@hotmail.com
Best Regard
Dr Derek Bennett
The Promotions Managers.
CHEVRON AUTOMOBILE COMPANY



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