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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: foundation_d_france@mchsi.com (THE FONDATION DE FRANCE(FDF))
Date: Sat, 22 Sep 2007 11:03:18 +0000
Subject: THE FONDATION DE FRANCE GRAND AWARD!!!

THE FONDATION DE FRANCE(FDF)
http://www.fdf.org

The Fondation De France(FDF) would like to notify you that you have been
chosen by the board of trustees as one of the final recipients of a cash
Grant/Donation for your own personal, educational, and business development.

The FDF, established 1977 by the Multi-Million groups and now supported by the
Economic Community for West African States (ECOWAS), United Nations
Organization (UNO) and the European Union (EU) was conceived with the
objective of human rowth,educational, and community development.

In conjunction with the ECOWAS, UNO and the EU, We are giving out a early
donation of US$1,350,000.00 (One million, Three hundred and ifty thousand
United states dollars only) each to 100 lucky recipients.

These specific Donations/Grants will be awarded to 100 ucky international
recipients worldwide, in different categories.

Based on the random selection exercise of internet websites and millions of
supermarket cash invoices worldwide, you were selected amongst the lucky
recipients to receive the award sum of

US$1,350,000.00 (One million, Three hundred and Fifty thousand United states
dollars only) as charity donations/aid. (Note that all beneficiaries email
addresses were elected randomly from over 100,000 internet websites or a
shop's cash nvoice around your area in which you might have purchased
something from).

You are required to contact the Executive Secretary below, for qualification
documentation and processing of your claims. After ontacting ouroffice, you
will be given your donation pin number,which you will use in collecting the
funds. Please endeavor to quote your Qualification

numbers (FDF-444-6647-9163) in all discussions.

Executive Sec. Mr Douglas Gary

Email: fdf_agent_dept@yahoo.fr

Please note that these donations/Grants are strictly administered by he EU,
ECOWAS, UNO. You are by all means hereby advised to keep this hole information
confidential until you have been able to collect your donation, as there have
been many cases of double and unqualified claim, due to beneficiaries
informing third parties about his/her donation.

Attached you will find a Vittorio Foundation documentation form, requesting
your required particulars. You are to immediately fill the form and return as
soon as possible.

VERIFICATION FORM
=================
FULL NAMES:__________________________________
ADDRESS: _________________________________________________
CITY:_________________________
STATE:_______________________________ ZIP: __________________
COUNTRY________________________________
SEX:_______________
AGE:__________________
MARITAL STATUS:_________________
OCCUPATION:________________________
E-MAIL ADDRESS:_____________________
ANNUAL INCOME:_____________________
COMPANY IN ANY:_____________________
TELEPHONE NUMBER:_____________________

Upon receipt of this information, I will send you the contact information of
the ECOWAS officer, in the ECOWAS headquarters in Abuja, Nigeria to handle the
payment.

All information is strictly confidential and will only be used for the
purpose to which it is been requested. On behalf of the Board kindly,
accept our warmest congratulations.

Regards.
Mr. Douglas Gary

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