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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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.

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:

• An email address listed inside this email has been used in a known fraud before.
• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "fondazione di vittorio" (not involved with lotteries)
  • "vittorio foundation" (not involved with lotteries)
• The following phrases in this message should put you on alert:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "ecowas " (the name of a person or institution often appearing in 419 scams)
• This email message is a fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447035901818 (UK, redirects to a mobile phone in another country)
  • +2348076085697 (Nigeria, prepaid mobile phone)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • claimprocessing_fdv@yahoo.it (email address has been used in a known fraud before)
  • agent.timwalter1@gmail.com

Fraud email example:

From: "FONDAZIONE DI VITTORIO" <claimprocessing_fdv@yahoo.it>
Date: Wed, 07 Nov 2007 00:57:16 -1200
Subject: Grant/Donation

FONDAZIONE DI VITTORIO, ECOWAS
http://www.fondazionedivittorio.it
BATCH NO: (N-222-6747,E-900-56)

Congratulations as we bring to your notice, The Fondazione
di Vittorio
has chosen you by the board of trustees as one of the final
recipients
of a cash Grant/Donation for your own personal, educational,
and
business development. To celebrate the 30th anniversary
program. We are
giving out a yearly donation of USD $500,000.00 (Five
Hundred Thousand
United States Dollars) to 40 lucky recipientsas charity
donations aid from
the Vittorio Foundation ECOWAS, EU and the UNO. In
accordance with the
enabling act of Parliament which is part of our promotion to
file out
for your claim, you are to fill out below information and
send it to the
Payment Remitance Office Via email below;
Claims Requirement;
Full Name:______________Address:______________
Occupation:______________Country:______________
Telephone:______________Sex:__________________
Age:______________

(Payment Remitance Contact)
Mr John Slaughter.
Email: claimprocessing_fdv@yahoo.it
(Tel) +234 8076 085 697

GOOGLE LOTTERY INTERNATIONAL
INTERNATIONAL PROMOTION / PRIZE AWARD .
(WE ENCOURAGE GLOBALIZATION)

FROM: THE LOTTERY COORDINATOR,
GOOGLE B.V. 44 9459 PE.
RESULTS FOR CATEGORY "A" DRAWS

Congratulations to you as we bring to your notice, the
results of the
First Category draws of E-MAIL LOTTERY organised by GOOGLE
INTERNATIONAL. We are happy to inform you that your email
address have emerged a
winner of One Million (1,000,000.00) Euros, which is the
winning payout
for Category A winners. This is from the total prize money
of Two
Million (2,000,000.00) Euro shared among the 2 winners in
this category.
Participants were selected through a computer ballot system
drawn from
2,500,000 email addresses of individuals and companies from
Africa,
America, Asia, Australia, Europe, Middle East, and Oceania
as part of our
International Promotions Program.

CONGRATULATIONS! Your fund is now deposited with the paying
Bank. In
your best interest to avoid mix up of numbers and names of
any kind, we
request that you keep the entire details of your award
strictly from public notice
until the process of transferring your claims has been
completed, and your funds remitted
to your account. NOTE: To file for your claim, please
contact the claim department
below on email and providehim with the below details for
verification.
Full Names:....
Contact Address:.......
State:......
City:......
Telephone Number:......
Sex:...
Date Of Birth:........
**********************************************
OFFICER IN CHARGE:
MR. TIM WALTERS
EMAIL: agent.timwalter1@gmail.com
TEL: +44 703 590 1818
**********************************************
Find below your promotion date, Reference and Batch
numbers. Remember
to quote these numbers in your correspondence with your
claims agent.
PROMOTION DATE 26TH OF OCTOBER 2007. REFERENCE NUMBER:
GLLINT/07/04/768970118. BATCH NUMBER: 78/09/230.
Congratulations once again
from all ourstaff and thank you for being part of our
promotions program.
Sincerely Yours,
Mrs Joyce Gram.
THE PROMOTION COORDINATOR.

Anti-fraud resources:

• What can you do when you receive 419 spam