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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: "CHEVROLET AUTOMOBILE COMPANY" (may be fake)
Reply-To: <chevroletlondon@outlook.com>
Date: Thu, 6 Mar 2014 19:30:22 -0800
Subject: CHEVROLET AUTOMOBILE COMPANY

CHEVROLET AUTOMOBILE COMPANY
Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT
Register company number: 9007762
Tel: +447796559833 / Fax: +44 8447747803
www.chevrolet.co.uk
Email: chevroletlondon@outlook.com

STAR PRIZE WINNER

This is to inform you that you have won a BRAND NEW Chevrolet Cruze 2013 CAR and cash prize of (£1,000,000.00 GBP)(ONE MILLION GREAT BRITISH POUNDS). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944055/100 and Winning No: 1504 make you as one of the lucky winner in our New Year 2014 Charity bonanza. You are to contact our claims manager on this Email: chevroletlondon@outlook.com with the below details for claims.

Contact Person: Sir Paul Morgan
Contact Email: chevroletlondon@outlook.com
VERIFICATION AND FUNDS RELEASE FORM

1. Full Name's:
2. Sex:
3. Country:
4. State/City:
5. Contact Address:
6. Mobile/Tel Number:
7. Marital Status:
8. Occupation:
9. Date/Age:
10. Pin Code:
11. File Reference Number: 4040266411
12. Winning E-Mail:
13. Amount Won:
14. Have You Won Before: Yes Or No?

Tel: +447796559833
Congratulations on Your Winnings.

Anti-fraud resources: