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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: "David J O'Reilly"<info@chevron.co.uk>
Reply-To: <infocent@administrativos.com>
Date: Sun, 4 Oct 2009 06:36:34 -0500
Subject: To celebrate this month of October’ ending anniversary program.

To celebrate this month of October’ ending anniversary program.
Chevron/Texaco has given you a donation of $980,000.00USD
As a compensation for environmental hazards caused by our
Product, we hope this donation will be used well, not
Only for you but your community.

Please fill these below information’s to file your
Donation: -

Full Names:
Address:
Occupation:
Nationality:
Country:
Telephone:
Cell phone Number:
Sex:
Age:

Please contact Remittance secretary to get your donation:
Name: Mr. Clive Barker,
Email: infocent@administrativos.com

Signed,
Chairman and Chief Executive Officer
David J. O'Reilly

Anti-fraud resources: