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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 and Gas Company" <info@boc.com>
Reply-To: free_lottsplc@hotmail.com
Date: Sun, 2 May 2010 08:15:31 -0000 (UTC)
Subject: CHEVRON OIL AND GAS PLC

Chevron Texaco Oil and Gas Company Lottery Promotion
Chevron House,Hill Of Rubislaw,
Aberdeen AB15 6XL (UNITED KINGDOM)
Our Reference: CHT 2010/19513-10.
Our Batch: 24/00319/CHT

Dear Lucky Winner,

This is to inform you that you have won a prize money of $5,000,000.00
(Five Hundred Thousand United States Dollars) monthly Lottery Promotion
which is organized by Chevron Texaco Oil and Gas Company. Your email was
selected by Microsoft Corporation which always supply our company with
Fifty Thousand Email Addresses of internet users yearly, and you emerge as
one of the five winners selected through an electronic balloting system
without the winner applying.

These are your identification numbers:
Ticket Number: 07911425896/2000
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40

VERIFICATION AND FUNDS RELEASE FORM
1. Full name:
2. Sex:
3. Age:......
4. Telephone Number:
5. Occupation;
6. Country:

To file for your claim, please fill and submit your verification form to
our fiduciary manager immediately via email.

Contact Person: Mrs. Morgan J.Conway
E-mail: free_lottsplc@hotmail.com

I want to Congratulate You In Advance and Please Do Not Forget to Help the
Poor In the Society When Chevron Texaco Makes You a Beneficiary Of their
World Of Wealth.

Yours Faithfully,

Mr. Cole Miller.
For the Chief Executive Officer (CEO),


Anti-fraud resources: