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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: "Mr.John S.Watson " <info@watsonmail.com>
Reply-To: accountdept01@live.ca
Date: Tue, 25 May 2010 00:35:44 -0300
Subject: file N0:HBUK/FD12M/10039/04

--
Mr.John S.Watson
chairman and chief executive officer
Chevron Corporation,
United Kingdom.
Tel: +447024015570
Email": johnwatson1230@msn.com
To Whom It May Concern


I am John S. Watson, chairman and chief executive officer of Chevron
Corporation, a position I assumed on January 1, 2010. at the foreign
remittance department. In my department we discovered an abandoned sum
of $24.5
m dollars Twenty Four Million Five Hundred Thousand United States Dollars in
an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER
from Munich, Germany) who died along with his family on (Monday, 31 July,
2000, 13:22 GMT 14:22 UK ) in a plane crash. FOR MORE INFORMATION VISIT THIS
SITE BELOW: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin for the release of it property as next of kin or relation to the deceased
as indicated in our banking policy and laws but unfortunately we learnt that
his supposed next of kin or relation died alongside with him at the plane
crash leaving nobody behind for the claim.It is therefore upon this discovery
that I now decided to make this business proposal to you and release the money
to you as the next of kin or relation to the deceased for safety and
subsequent disbursement since nobody is coming for it and we don't want
this money to go into the bank treasury as unclaimed bill. The banking law and
guideline here stipulates that if such money remained unclaimed after TEN
years, the money will be transferred into the bank treasury as unclaimed fund.
The request of foreigner as next of kin in this business is occasioned by the
fact that the customer was a foreigner


If Agreed to have this transaction done on confidential basics that 40% of
this money will be for you as a respect to the provision of a foreign account,
10% will be set aside for expenses incurred during the transfer process and
50% would be for me Thereafter, I will visit your country for disbursement
according to the percentage indicated Therefore, to enable the immediate
transfer of this fund to you arranged, you must response to my mail by
providing your full contact information first having receive your information
as required an apllication letter will be written to the bank as relation or
next of kin of the deceased indicating your bank name, your bank account
number, your private telephone and fax number for easy and effective
communication and location where in the money will be remitted.


Upon receipt of your reply, I will send to you by fax or email the text of the
application .I will not fail to bring to your notice that this transaction is
hitch-free and you should not entertain any atom of fear as all required
arrangements have been made for the transfer.If you wish to speak to me here
is my cell phone number +(44)702-401-5570.


You should contact me immediately as soon as you receive this letter. Pls
contact me back on my private email address:(johnwatson1230@msn.com) Trusting
to hear from you immediately.


Yours Faithfully,
John S. Watson
Chairman and Chief Executive Officer
Chevron Corporation
Email:johnwatson1230@msn.com
--
Mr.John S.Watson
chairman and chief executive officer
Chevron Corporation,
United Kingdom.
Tel: +447024015570
Email": johnwatson1230@msn.com
To Whom It May Concern


I am John S. Watson, chairman and chief executive officer

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