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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: chevronpromotions@gmail.com
Date: Thu, 09 Oct 2008 00:47:55 +0100
Subject: NIGERIAN CHEVRON TEXACO ALLEVIATE POVERTY PROMO


Attn Beneficiary:
This is to notify you that your email ID has won you $500,000 in the ongoing NIGERIAN CHEVRON TEXACO ALLEVIATE POVERTY PROMO held this month. To file for your claims, please contact KENNETH DAVIDS at email address: chevronpromotions@gmail.com or call +234.805.738.5923 providing him with the following information:

FULL NAME:
CONTACT ADDRESS:
MOBILE/PHONE NUMBER:

CONGRATULATIONS.


Anti-fraud resources: