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Beware of Chevron Texaco Lottery or Promotion Scams

2016-07-15T10:46:29 -  +
Beware of Chevron Texaco Lottery or Promotion Scams

Online users, beware of Chevron promotion and lottery scams, like the ones below, which are being sent by lottery scammers. The promotion and lottery scams claim that the recipients have won or have been awarded thousands of U.S dollars, and are asked to send their names, addresses, mobile numbers, nationalities or other personal information in order to claim or receive their so-called prizes. But, the information requested is what scammers need in order to trick their potential victims into sending money in order to claim so-called lottery prizes. Therefore, recipients of Chevron promotion or lottery email messages claiming that they should send their personal information or money, should delete the messages and not follow the instructions in them.

Please continue reading below.

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The Chevron Texaco Lottery or Promotion Scams

From: Helén Gribbson Helen.Gribbson@engelholm.se
Sent: Thursday, June 30, 2016 12:09 PM
Subject: Chevron Information

Your transaction of $1,200,000.00 USD in the On-going Chevron Malaysia Award 2016.Your E-mail was attached to the ticket number CHV201673, Which subsequently won you $1,200,000.00 USD Cash Prize. Do send in your Name , Address And Phone Number for VERIFICATIONS AND CLAIMS.more information on your payment status;Foward Your E-mail to Mrs Monica Abdul-Razak:chevronhelpdesko@foxmail.com OR Dial 0060-1625-43857 for any inquiries on the above message.

Yours Sincerely,

Helén Gribbson

Chevron Malaysia Promotion Department

From CHEVRON TEXACO

From: CHEVRON TEXACO <dhdhdh098@cox.net>
Subject: 2011 AWARD!

You were awarded in the CHEVRON TEXACO promo which took place January 3rd, and you are to claim the amount of one million Pounds,it means you are 1 of our lucky recipents

You are to send us this informations

NAME IN FULL:
DELIVERY ADDRESS:
AGE:
NATIONALITY:
OCCUPATION:
PHONE NUMBER:
SEX:

From: "Chevron-Texaco Oil and Gas Company"admin@avencel.com
Subject: Lottery Notification....

Attn: Chevron-Texaco Oil and Gas Company Beneficiary.

Your verification number is (CT-389-6373,FGN/P-073-92). We wish to congratulate you over your email success in the Chevron-Texaco Oil and Gas Company computer balloting sweepstake held recently.

Your price is worth Ј950, 000 .00 Pounds, for claim send your.

From: chevron.texaco311@live.com
Subject: Congratulations

You have been selected in the on-going Free Domain lottery award held
this January 2012.
We the promo board are pleased to inform you that you have been
approved for a payment of $1,000,000USD.
If you receive this email, it means you are one of the five(5) lucky
winners.
Your verification number is: (CT-222-6747,FGN/P-900-56).
CLAIMS PROCESSING OFFICER: Name of whom to contact is Mr. JEFFREY
BROWN
email: chevron.texaco311@live.com

Provide below
NAME IN FULL:
NATIONALITY:
OCCUPATION:
SEX:
PHONE:

From: "lotteria Chevron Texaco"<davedawes50@yahoo.in>
Subject: Dear Email User


Dear winner,

I am happy to bring to your Notice that you have been cleared a winner to receive the sum of ONE MILLION POUNDS,Which means you are one of our Lucky winner of chevron texaco lottery. in India

CONTACT AGENT: Rev. Joseph Stanna Via: (info_chevrontexaco@yahoo.in)

<Provide below>
Full Names...
Delivery Address....
Gender....
Marital Status,Mobile No....

Legitimate companies will never ask their winners to send money in order to claim their prizes, and will never request personal and financial information via email messages. Lottery scamming is a big business, and scammers are working hard to make their scams appear real or legitimate. Therefore, recipients of email or other messages should not quickly send requested information or follow instructions in the messages before doing their research.

Please continue reading below.

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Please share with us what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

Comments, Questions and Reviews ✍
(Total: 22)

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↓ Show More of the 22 Comments ↓

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  • Posted: 2018-04-27T11:28:01 by an anonymous user from or near: Shiprock, New Mexico, United States

    I received a message last night about Texaco World Global Freedom Promotion with the mega millions from a FB friend, he stated that he won $150,000.00 from them and they were trying to get a hold of me. He sent me a link to get in touch with them, he said to clink on the link and inform them that I was doing a claimA

    A James R. Henderson, Government Organization messaged me back and stated his name was James Rhonda, I needed to send in my personal information and $300.00 for the delivery fee so the delivery person can deliver my check to my door step within four hours.
    Then I was told not to say anything to anyone until I received my check and he types BE WARNED....

    delete


  • Posted: 2018-01-18T18:20:22 by info

    Here is another scam:

    "From: Jennifer Bruce
    Sent: Thursday, 18 January 2018 3:18 AM
    Subject: 2018 Cash Out-$852,000.00

    Chevron Texaco shared funds your email is among them your share is $852,000.00 contact: 217che@email.ch"

    delete


  • Posted: 2018-01-13T10:36:46 by an anonymous user from or near: Burbank, California, United States

    OMG. I received the same website scam too. Here are the details.

    You won $2,852,000.00 In the Turkish Chevron/Texaco Oil Email draw. To claim, email your name and phone number to officialhelpdesk@outlook.de

    From: "Chevron Texaco"
    Sent: Saturday, January 13, 2018 2:21:15 AM
    Subject: Turkish Chevron $2,852,000.00 New Year Winner

    delete


  • Posted: 2018-01-04T19:54:56 by an anonymous user from or near: Hermosillo, Sonora, Mexico

    Here is another scam:

    "Chevron Texaco approved $1,852,000.00 to your email Contact: texaco.claim_prizecashout@hotmail.com via email for better understanding."

    delete


  • Posted: 2017-12-13T19:17:09 by an anonymous user from or near: Mexico City, Mexico

    I got this email today:

    "From: Gabriella De Amicis
    Sent: Wednesday, 13 December 2017 10:40 PM
    Subject: $1,852,000.00 Chevron Texaco Winner

    You won $1,852,000.00 In the Chevron/Texaco Email draw. To claim, email your name and phone number to officialhelpdesk@outlook.de"

    delete


  • Posted: 2017-12-13T09:27:20 by info

    Here is another scam:

    "From: Gabriella De Amicis
    Sent: Wednesday, 13 December 2017 11:09 PM
    Subject: AWARD WINNER $1,852,000.00

    You won $1,852,000.00 In the Chevron/Texaco Email draw. To claim, email your name and phone number to help-desk@outlook.be"

    delete


  • Posted: 2017-12-11T10:21:18 by info

    Here is another scam:

    "From: Jacqueline Cosman
    Sent: Monday, 11 December 2017 3:01 AM
    Subject: End of Year Cash Out-$852,000.00

    Chevron Texaco approved $852,000.00 to your email Contact: texaco205@outlook.de via email for better understanding..."

    delete


  • Posted: 2017-11-08T12:42:24 by info

    Here is another scam:

    "---------- Forwarded message ----------
    From: Chevron Texaco
    Date: Wed, Nov 8, 2017 at 9:32 AM
    Subject: Re: Hello Sonali Das

    Hello Sonali Das,

    We write to inform you that you are a true winner of $852,000.00 in this end of year Chevron/Texaco Promotion and below are your details that we have on our desk and we want you to reconfirm if this is truly you and please provide us your complete home address for delivery.

    Name: Sonali Das
    Tel number: 1-3098575349
    Age: 38
    Nationality: India
    Location: Sunnyvale, Santa Clara County, California, U.S.

    Please reconfirm every details below in case you have moved out of your previous resident recently.

    Full Name:................
    Address:..................
    Age.....................
    Tel/Fax No.:..............
    Country:..................

    Regards,
    Mark David"

    delete


  • Posted: 2017-10-25T06:23:59 by info

    Here is another scam:

    -------- Original message --------
    From: "Almontaser, Yousif"
    Date: 10/25/2017 5:42 AM (GMT-05:00)
    To:
    Subject: Cash Out-$852,000.00

    Your email has been approved $852,000.00 in Chevron Texaco send name and phone number to, ctexaco23@gmail.com

    delete


  • Posted: 2017-10-24T18:21:16 by info

    Here is another scam:

    -------- Original message --------
    From: Rosy Chhetri
    Date: 10/24/17 14:15 (GMT-08:00)
    Subject: RE: Cash Out-$852,000.00

    Chevron Texaco approved $852,000.00 to your email Contact: texaco205@outlook.de via email for better understanding..."

    delete


  • Posted: 2017-08-04T14:44:32 by an anonymous user from or near: McAllen, Texas, United States

    Here is another scam:

    "paola.correa@ine.mx escribió:

    You won $1,852,000.00 In the Chevron/Texaco Email draw. To claim,
    email your name and phone number to officialhelpdesk@outlook.de

    Este mensaje fue enviado por el servidor de correo de RedINE:
    correo.ife.org.mx

    Este mensaje fue enviado por el servidor de correo de RedINE:
    correo.ife.org.mx"

    delete


  • Posted: 2017-08-03T22:21:58 by info

    Here is another scam:

    "From: carlos.sandovalv@ine.mx
    Sent: Thursday, August 3, 2017 3:31 PM
    Subject: Re: Cash Out-$852,000.00

    Your email has been approved $852,000.00 in Chevron Texaco 2017 Promo
    send name and phone number to, texaco208@outlook.de"

    delete


  • Posted: 2017-06-06T10:43:55 by info

    Here is another scam:

    "From: Amazon UK
    Date: 6 June 2017 at 12:37:51 BST
    Subject: Order Confirmation Order # 58169-6715374-12029087309

    Amazon .
    Order Confirmation
    Order # 93289-3215123-45679231877

    Hello,

    Thanks for your order. We’ll let you know once your item(s) have dispatched. Your estimated delivery date is indicated below. You can view the status of your order or make changes to it by visiting Your Orders
    Arriving:
    Wednesday, June 07

    Your delivery option:
    Two-Day Delivery

    Your order will be sent to:
    karenanddave@live.co.uk
    Registered address
    United Kingdom

    Order Details
    Order # 93289-3215123-45679231877
    Placed on 6/6/2017 4:37:50 a.m.
    Elifestore Electric Pocket Digital Ph Meter Tester Hydroponics Pen Yellow
    Condition: New
    Sold by eLifeStore Ltd
    Fulfilled by Amazon
    £39.99
    Item Subtotal: £39.99
    Postage & Packing: £7.99

    Order Total: £47.98
    If you did not purchased this item and want to Cancel the transaction Please click on the link below"

    delete


  • Posted: 2017-06-06T09:05:39 by info

    Here is another scam:

    "From: Cathy Saresky
    Sent: 2017-06-06 4:53 AM
    Subject:

    Your email has been approved $852,000.00 in Chevron Texaco 2017 Promo send name and phone number to, texaco202@outlook.de"

    delete


  • Posted: 2017-06-06T07:56:43 by an anonymous user from or near: Dallas, Texas, United States

    After I forward this bogus email to you what will you do with it?
    Can you do anything to put a stop to this?

    delete


    • Posted: 2017-06-06T08:04:50 by info

      Flag it as spam so it automatically goes into your spam/junk folder.

      delete


  • Posted: 2017-05-15T10:14:59 by info

    Here is another scam:

    -- start of scam --
    "From: Chevron Texaco
    Sent: Monday, May 15, 2017 4:33 AM
    Subject: RE: $1,852,000.00 Winner

    Chevron/Texaco Turkey Oil Company
    Genel Müdürlüğü, Söğütözü Mah.,
    2180. Cad., No:86, 06510, Istanbul, Turkey
    Tel: 902129008275

    Dear Winner

    Congratulations once again on behalf of Chevron/Texaco Turkey Oil Company.
    We do believe that your prize will be put into good use for community, educational and business development.

    On Behalf of the Screening Committee of Chevron/Texaco, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for the five (5) online winners in your Category.

    The selection process was carried out through a random selection in our computerized email selection machine (TOPAZ) from a database of over 25,000,000 email drawn from all the continents of the world. The online draws was concluded by a random selection of email from an exclusive list of 2,900,031 email address of individuals and corporate bodies picked by an advanced automated random computer search from the internet and your email emerged a winner at the fourth category alongside four other email addresses. However, no tickets were sold but all valid emails were assigned to different ticket numbers for representation and privacy.

    Hence you are therefore cleared, your cheque has been issued and you can now claim your donation.
    You will be paid from this payout office in Turkey.

    In view of this, your $1,852,000.00 (One Million Eight Hundred and Fifty Two Thousand Dollars) will be released to you by our Istanbul payment office in, Turkey.

    All necessary documents that will facilitate the clearance of your cheque in your name has been processed and your parcel contains the following documents:

    1. Winning Cheque Valued At The Sum Of $1,852,000.00
    2. Winning Certificate From CHEVRON/TEXACO.
    3.Letter of affidavits from the Supreme Court Stating that the donation was received legally from Chevron/Texaco for poverty reduction programme and duly signed by the State Attorney.

    These documents has been securely sealed and packed for security reasons .

    Please select from a delivery options below, for safe delivery of your winning Cheque and other winning documents:

    UPS (2 DAY DELIVERY)

    Mailing: $40.00
    Insurance: $80.00
    TOTAL: $120 Dollars

    FedEX (4 DAYS DELIVERY)
    Mailing: $30.00
    Insurance: $60.00
    TOTAL: $90.00 Dollars

    Fill your choice of delivery in the space provided below so we can send you further instructions on how to make the delivery payment to any of the courier company you choose.

    Receiver Name:

    The above delivery companies declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you , that if a reverse payment is made, and something goes wrong, We cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.

    With the above reason, reverse payment or cash on delivery is not acceptable, payment must be made before delivery is carried out to you.

    Send your response to indicate your option within the next 48hrs, because you only have 7 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be re used in the drawings of the next edition of the program.

    Best Regards,
    Mr Harold Pollard
    Tel: 902129008275

    From: Alexandra Galhardo
    Sent: Saturday, January 21, 2017 5:53 PM
    To: Alexandra Galhardo
    Subject: $1,852,000.00 Winner

    You won the prize of $1,852,000.00 in the Chevron/Texaco free Email draw. contact officialhelpdesk@outlook.de with your name and number"
    -- end of scam --

    delete


  • Posted: 2017-05-09T17:16:42 by an anonymous user from or near: Hamilton, Waikato, New Zealand

    It seems also they are stealing identities.

    delete


  • Posted: 2017-04-20T04:12:55 by info

    Received via email:
    "Just received text message on my phone Chevron/Texaco awarded return address is agentkinch@gmail.com
    BruceAlrighty"

    delete


  • Posted: 2017-03-31T15:13:36 by info

    Received via email:

    "From: Tina Grossman [mailto:TGrossman@tooeleschools.org]
    Sent: Friday, March 31, 2017 4:48 AM
    To: Tina Grossman TGrossman@tooeleschools.org
    Subject: RE: $1,852,000.00 Winner

    From: Tina Grossman
    Sent: Friday, March 31, 2017 5:12 AM
    To: Tina Grossman
    Subject: $1,852,000.00 Winner

    You won the prize of $1,852,000.00 in the Chevron/Texaco free Email draw. contact officialhelpdesk@outlook.de with your name and number"

    delete


  • Posted: 2017-03-01T05:17:26 by an anonymous user from or near: Newtownards, Northern Ireland, United Kingdom

    Received an email from Carlos.gonzalezm@ine.mx, stating I had won $1.852,000.00 in the chevron free email draw. It asked for my Nalnme and number.

    Hope this helps.

    delete


  • Posted: 2016-09-28T15:59:11 by an anonymous user from or near: California, United States

    I have received 2 emails from Monica Razak. I confirmed that she is running a scam. Then she sends a follow up to say it isn't and to send $293.00 to receive $1.5 million sent to my mastercard.

    delete