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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: CHEVRON TEXACO OIL COMPANY <kryzck@sbcglobal.net>
Reply-To: chevrontexa@sify.com
Date: Sat, 12 Sep 2009 03:16:57 -0700 (PDT)
Subject:



THE CHEVRON/TEXACO OIL AND GAS COMPANY
1092 CHEVRON LAYOUT, WUSE ZONE 2,
WUSE, ABUJA. NIGERIA.

Congratulation You Have Been Selected in the on-going chevron texaco award held recently and you have been awarded $1,000,000.00 USD. (One Million United States Dollars).Note that this promotion is mainly aimed at alleviating poverty, it is also aimed at encouraging internet Users worldwide. This email is randomly sent to five people worldwide. If you did receive this email, it means you are one of the five(5) lucky winners. Your verification number is: (CT-222-6747,FGN/P-900-56).


CONTACT OUR CLAIMS PROCESSING OFFICER IMMEDIATELLY:
Mr. Kenneth Davids
EMAIL: chevrontexa@sify.com
Phone: +234-807-223-8505

You are also advised to provide him with the underlisted information as soon as possible:

NAME IN FULL:
CONTACT ADDRESS:
AGE:
NATIONALITY:
OCCUPATION:
PHONE:
FAX:
MOBILE:
SEX (M/F):
ANNUAL INCOME:
REMARKS ABOUT CHEVRON/TEXACO:

We are glad to have you as one of our luckly winners.

Yours Sincerely,
Mr. Chike Madu.
Online Co-ordinator...

Co-sponsors of this online promotion are listed herein: Shell Oil Company,
Pepsi Corporation, and the Federal Government of Nigeria.

Anti-fraud resources: