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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: soporte@legalpublishing.cl
Reply-To: info@chevglobaltrad.com
Date: Sat, 11 Apr 2015 09:22:13 +0200
Subject: Product Inquiry

Dear Supplier,


It's my pleasure to contact you! I'm Susan Low from CHEVRON GLOBAL TRADING LIMITED. We wish to place an order on some of your products.

Please inform me below findings:

PAYMENT: 30% T / T at advance, 70% balance against copy of B / L or LC?

- Your minimum order quantity.
- Your FOB Prices and FOB Port.
- Your estimated delivery time.

Thanks in advance and hope for a positive response from your esteem company. So we can proceed with 1st order.


Best Regards,

Ms. Susan Low.
Sales Manager.
Chevron Global Trading Ltd .
Head office : 6001 Bollinger
Canyon Road, San Ramon,
CA 94583, USA
Telephone: +1 550 281 921 .

Branch Office : Hill of Rubislaw,
Aberdeen AB15 6XL.
United Kingdom
Telephone: +44 745 224 6546

© 2015 Chevron Global Trading Ltd. The Chevron Global Trading Ltd. website and In Mail are registered trademarks of World Business Trade Corporation in the United States. All rights reserved.

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