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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 EMAIL AWARD <ulstercu52@gmail.com>
Reply-To: johnsonralphw63@gmail.com
Date: Wed, 8 Dec 2021 00:41:52 -0800
Subject:

--
Customer Service Department,
1 Westferry Circus, Canary Wharf London,
England, E14 4HA,United Kingdom,
Reference :CHEV-012010
Batch No: BT12052008120


This is in respect of your mail.Your Email was luckily drawn by a
computer balloting system as one of our winners in our experimental
lottery bonanza from the prestigious CHEVRON EMAIL LOTTERY.Thus,
making you the winner of the sum of GBP 1,00,000.00 (One Million
Pounds Sterling).

This correspondence officially confirms that we are in receipt of
instructions relating to the payment of your lottery winnings of GBP
1,00,000.00 (One Million Pounds Sterling).

KINDLY PROVIDE TO US THE FOLLOWING:
1. Full name:………….
2. Contact Address: …………
3. Age:…………..
4. Telephone Number:…………
5. Sex: ……. ..
6. Occupation: …………
7. Nationality:………..
8. Country:………

This your year of financial breakthrough,your life is changed
forever.Congratulations once again from the entire staff of the
CHEVRON EMAIL AWARD Team.


Yours Faithfully,
Mrs. Sandra W.John
contact Email: johnsonralphw63@gmail.com
Chief Executive Officer (CEO),
Chevron Texaco Oil Company.

Anti-fraud resources: