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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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.

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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "abuja" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348073963383 (Nigeria, prepaid mobile phone)
  • +2347037491410
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • chevronpetroluem008@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: chevronpetroluem008@hotmail.com
Date: Fri, 07 Nov 2008 20:22:01 GMT
Subject: {Spam!}




CHEVRON OIL/PETROLEM 2008
Head Office
8,Macarthy Street,
P.M.B Box 166
Abuja, Nigeria.
Tel:+2347-0374-91410

This is to inform you that you have won a prize money of One Million,
United States Dollars, ($1,000,000.00) for this year 2008 Lotterypromotion
which is organized by CHEVRON OIL/PETROLUEM 2008.

These are your identification numbers:

Batch number....................CT 091026XN
Reff number......................CT 095447XN
Winning number...............CT 097886XN

These numbers fall within your Location file, you are requested to contact
the events manager/Claims Department, send your winning identification
numbers to him,to enable him verify your claims.

(CONTACT FINANCE DEPARTMENT)
Name:Dr.Anthony Moore
Tel:+234-807-396-3383
Fax:+2347-0388-65054
E-mail: chevronpetroluem008@hotmail.com

Also provide listed informations:

Full Names:
Forwarding Address:
City/State:
Country of Residence:
Marital Status:
Sex:
Age:
Occupation:
Email:
Phone no:

Thank you and Accept my hearty congratulations once again
Yours faithfully,
Mrs.Mary Jones

Anti-fraud resources:

• What can you do when you receive 419 spam