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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: CHELPT <inf19@clpet.onmicrosoft.com>
Reply-To: <morrluke@careceo.com>
Date: Tue, 26 Nov 2013 03:53:23 +0530
Subject: Dear Winner!!!

Corporate Headquarters
Technical Office Chevrolet promotion unit
43/45 The Promenade...
Head Office Chevrolet motors
43/45 The Promenade Cheltenham
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Chevrolet Canter, London, SE1 7NA - United Kingdom

Dear Winner,

Congratulations, you have just won a cash prize of £500, 000, 00. Five Hundred Thousand Great British Pounds Sterling (GBP) in the satellite software email lottery. On-line Sweepstakes International program held on this day Saturday 23rd November 2013 @05:41.PM London time. Conducted by CHEVROLET LOTTERY BOARD in which your e-mail address was pick randomly by software powered by the Internet send data’s to;
--------------------------------------------------------------------------------
Officer Name: Mr. Morrison Luke.
Email: morrluke@careceo.com
Tell: +44 701 423 4661
CHEVROLET LOTTERY BOARD London.UK
--------------------------------------------------------------------------------
Below is the claims and verifications form. You are expected to fill and return it immediately so we can start processing your claims:

1. Full Names:
2. Residential Address:
3. Direct Phone No:
4. Fax Number
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Annual Income:
10. Won Before:
11. Batch number: CHELPT1611201310541PM
12: Ticket Numbers: 69475600545-72113
13: Lucky numbers: 31-6-26-13-35-7
--------------------------------------------------------------------------------
We wish you the best of luck as you spend your good fortune thank you for being part of our commemorative yearly Draws.

Sincerely,
Dr. Mrs. Lisa Walter
CHEVROLET LOTTERY PROMOTION TEAM.

Anti-fraud resources: