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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 MOTORS LOTTERY" <chevrolet@chevrolet.com>
Reply-To: mark.lewis46@yahoo.com
Date: Tue, 4 Nov 2014 07:59:26 -0600
Subject: CONGRATULATIONS!!!! YOU HAVE WON.

CHEVROLET LOTTERY BOARD
Po Box 200, Harrogate England, United Kingdom
Tel : +44 705 384 7258

Dear Lucky Winner,

This is to inform you that you have won a prize money of (3 CRORE
35LAKHS) for the Yearly Chevrolet motors Lottery promotion United Kingdom
which is organized by Chevrolet motors in conjunction with Chevron Texaco
Oil and Gas Company, “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,
we have only selected 20 people as our winners, through electronic ballot
System without the winner applying.

These are your identification numbers:
Ticket Number: 011425896/2014
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40

VERIFICATION AND FUNDS RELEASE FORM
---------------------------------------------------------------------
1. Full name:
2. Address:
3. Sex:
4. Age:
5. Telephone Number
6. Occupation:
7. State:
8. Country:
9. Email id:
10. Acct Number
11. Bank name:
To file for your claim, please fill and submit your verification form to
our Foreign Service manager immediately via email. mark.lewis46@yahoo.com

Dr. Mark Lewis
Foreign Service Manager
Chevrolet -motors Lottery (Pty) Ltd.
Tel: + TELL+44 705 384 7258
Email: mark.lewis46@yahoo.com


Anti-fraud resources: