joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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 Oil Corporation" (may be fake)
Reply-To: <info@chevron-s.com>
Date: Mon, 9 May 2016 03:40:19 +0800
Subject: CHEVRON TEXACO OIL AWARD NOTIFICATION

CHEVRON TEXACO OIL AND GAS COMPANY,
1 West ferry Circus
Canary Wharf
London E14 4HA


Our Reference: CHT 2016/984-03-07.

RE: CHEVRON TEXACO OIL AND GAS COMPANY ENDOWMENT FUNDS.

Firstly, I want you to Accept My Sincere Congratulations as Your Email Address was Shortlisted as one of the Beneficiaries of this Year’s Chevron Online Endowment Fund Award (COEFA).Your e-mail address generated ticket number: [019-1870-199-04] has won 1Million United States Dollars in Chevron Lottery 2nd category award prize.

To begin your lottery claims, contact our Officer In charge, COEFA (Zone F) as follows,
***********************************************************************************
Name: Dr. John S. Watson
Email: info@chevron-s.com
************************************************************************************

You are advised to contact your Public Welfare Department officer (Dr. John S. Watson) with Your Ticket Number, Contact Address, Your Direct Tel Numbers, Your Nationality/Country, Occupation/Age, Your Passport Photograph, via the above email to avoid unnecessary delay and complications.

Note Scan and Send to us the following for Identification purposes:

1. Any of your Valid Identification Cards (School ID, Work Place ID, International Passport, National ID) {any one is acceptable}

For security reasons, we advise all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid dual claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.


Once Again, Congratulations.

Yours Faithfully,

Dr. John S. Watson
Officer-In-charge, COEFA (Zone F)
Public Welfare Department,
CHEVRON TEXACO OIL AND GAS COMPANY.

Anti-fraud resources: