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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: infomailer005@web.de
Date: Thu, 01 May 2008 18:13:45 +0200
Subject: $500.000 USD GRANT OFFER




Fondazion De Vittorio,
ITALY.

http://www.fondazionedivittorio.it [http://www.fondazionedivittorio.it/]

Attention:Recipient,

The Foundazion di Vittorio, would like to notify you that you have been chosen by the board of trustees as one of the final 10 recipients of a Grant/Donation cash aid of USD$500,000 (five hundred thousand United States Dollars) for your own personal education, and business development. The Fondazione Di Vittorio, established 1977 by the Multi-Million groups and now supported by United Nations Or ganization (UNO) and the European Union (EU),is conceived with the objective of human growth, educational, and community development thereby uplifting the standard of living of people.

You are r equired to contact our office annex in MADRID SPAIN for the processing of your grant/donation cash aid as this will ensure efficiency in our services, meanwhile you will be given your donation pin number/payment-release-order-form, which you will use in collecting the funds. Please endeavor to quote your Qualification numbers (S-222-6747, C-900-56) in all discussions.

CONTACT DETAILS BELOW:
=================== ========================
Fondazion Di Vittorio ESPANOLA
CONTACT NAME: DR. Charles Melvis
E-MAIL CONTACT: fondizione23@aim.com [mailto:fondizione23@aim.com]
ITALY.



All information is strictly confidential and will only be used for the purpose to which it is been requested in order to avoid unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Finally, all funds should be claimed by their respective beneficiaries, no later than 15 days after notification.
On behalf of the Board kindly, accept our warmest congratulations.
Regards.
Mr. Andrea Gianfagna
(Foundation officer



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