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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" <info@Chevrolet.com>
Reply-To: chevroletluckywinnerautomobile@gmail.com
Date: Mon, 29 Sep 2014 18:31:49 -0400
Subject: Congratulations




DEAR: LUCKY WINNER

This is to inform you that your Email have won ($1,000,000.00) and A brand
new (CHEVROLET CRUSE 2013 CAR) from Chevrolet lottery promo New York City,
United State of America which is organized by Chevrolet Automobile Company
USA, “Your Email Address" were selected through a computer ballot system
drawn from Nine hundred thousand email from Canada, Australia, United
States, Asia, Europe, Middle East, Africa and Oceanic as part of our
international promotions program which is conducted annually, 20 people
was selected as our winners, through electronic ballot System without the
winner applying, Your Batch No: (33351) and


KINDLY SEND YOUR DETAILS TO THIS EMAIL ID:
chevroletluckywinnerautomobile@gmail.com FOR THE RELEASE OF YOUR FUND
IN TIME:
VERIFICATION AND FUNDS RELEASE FORM:-

1. Full Name:
2. Contact Address:
3. Age:
4. Sex:
5. Cell phone Number/Mobile No:
6. Occupation:
7. Country:
8. State:
9. Winning E-mail Address:

Dr James H Williams.
Event Manager
Chevrolet Automobile Company
TEL: +1(706)391-8930

Anti-fraud resources: