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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Samuel E. William" (may be fake)
Reply-To: <grant@chevrontexaco-foundation.com>
Date: Mon, 3 Jan 2011 11:35:48 -0800
Subject: Qualification numbers (CTF0009284D)

Dear Sir / Madam,

This is to notify you that you have been chosen By the Board of Trustees of the ChevronTexaco Foundation (CTF) grant/donation cash aid based in UK, as one of the final recipients of a Cash Aid/Donation for your own personal, education and Business development.

You were selected among the lucky recipients to receive the donation sum of One Million Six hundred and seventy one thousand pounds as cash aid donations from the ChevronTexaco Foundation (CTF), (UN) ,(AU) ,and the (EU) in accordance with the enabling act of Parliament.

Contact Executive Secretary- Dr. Maxwell Usman for claim

Email: grant@chevrontexaco-foundation.com

Please endeavor to quote your Qualification numbers (CTF0009284D) and Pin (004242004) in all discussions.

On behalf of the ChevronTexaco Foundation (CTF), kindly accept our warmest

Congratulations.

Yours faithfully,

Dr. Samuel E. William
(G. Manager/ Notification Department)

Anti-fraud resources: