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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: WINS <xfgxfgg@cox.net>
Reply-To: chevtex001@aol.com
Date: Tue, 10 Nov 2009 15:31:07 -0500
Subject: Attention!!!






You have been selected in the on-going Chevron/Texaco award held this NOVEMBER


PROMO 2009 and you are to claim the sum of $300,000 USD.it means


you are one of the five(5) lucky winners. Contact Your Claims Agent For Claims.

Name: Mr Frank Akimbo

by clicking the reply button
You are to contact your

claims agent with this
details below:

NAME IN FULL:


DELIVERY ADDRESS: AGE:NATIONALITY:
OCCUPATION: PHONE: SEX:




















































































































































You have been selected in the on-going Chevron/Texaco award held this NOVEMBER


PROMO 2009 and you are to claim the sum of $300,000 USD.it means


you are one of the five(5) lucky winners. Contact Your Claims Agent For Claims.

Name: Mr Frank Akimbo

by clicking the reply button
You are to contact your

claims agent with this
details below:

NAME IN FULL:


DELIVERY ADDRESS: AGE:NATIONALITY:
OCCUPATION: PHONE: SEX:



Anti-fraud resources: