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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: shirleynewman@organization.com
Reply-To: rfcsdesk001@hotmail.com
Date: Thu, 18 Sep 2008 16:54:33 +0200
Subject: GRANT AWARD.

Ride Foundation
10 Fitzhardinge Street,
London, W1H 6DH,
United Kingdom.

Attn: Recipient,

Re: Grant Announcement.

I have been directed to inform you by the board of trustees of the Ride Foundation as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development. The Ride Foundation was established 20th September, 1980 by the Multi-Million groups and companies in Europe having their corporate head quarters in Austria (Vienna) and was conceived with the objective of humanitarian growth, educational, and community development.

To celebrate the 28th anniversary program, The Ride Foundation is giving out a cash donation of £1,200,000.00 (One Million and Two Hundred Thousand British Pounds) each to 5 lucky recipients.

These specific Donations/Grants will be awarded to 5 lucky international recipients worldwide; in different categories for their personal business development and enhancement of their educational plans. At least 15% of the awarded funds should be used by you (the Recipient) to develop a part of your community. This is a yearly program, which is a measure of Universal Development Strategy Program (UDSP). The objective is to make a notable change in the standard of living of people all around the Universe (From America to Europe, Asia to Africa and all around).

The Ride Foundation has been assured of highest organizational standard courtesy of the United Nations. It is our belief that we can achieve a great positive change in the general welfare of the universe through this program. That is why the foundation is doing everything possible to get all recipients notified of their donation.

Note, that your country is not the only country that is benefiting from this donation.

Beneficiaries have been chosen from countries all over the continents. The idea of this donation is that within ten years from now or thereabout, there will be notable richness among many unusual people around the world. This will give many people the opportunity to get their lives to a stage where they had always wanted. Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again. Take time and thought in spending the donation wisely on something that will last you a long time.

Recipients are only eligible to be awarded this donation once.

Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of £1,200,000.00 (One Million and Two Hundred Thousand British Pounds) as charity Donations/Grant from the Ride Foundation, in accordance with the enabling act of Parliament. (Note that all beneficiaries email addresses were selected randomly from over 600,000 internet websites or a shop's cash invoice around your area in which you might have purchased an item(s) from).

A processing form will be sent to you to fill and returned as soon as you acknowledge this notification mail with your interest in receiving the Cash Grant. You are to contact the 28th Anniversary Secretary with your information given below:

**********************************
Name:
Address:
Tel:
Email:
Ref. no: KMM29602452I2229L0KM.
**********************************

All information is strictly confidential and will only be used for the purpose to which it is been requested.

Please note that these donations/Grants are strictly administered by Ride Foundation. You are to keep this whole information confidential until you've collected your Cash Grant, as there have been many cases of double and unqualified claim, due to beneficiaries informing third parties about his/her donation.

Finally, all funds should be claimed by their respective recipient not later than 15 days after notification. Failure to do so will mean cancellation of that beneficiary and its donation will then be reserved for next year¡¦s recipients.

NOTE: All Notification email with your interest should be sent to:
Name: Dr Albert Magnus.
Phone: +44-704-574-1453
Email: rfcsdesk012@hotmail.com

On behalf of the Board kindly, accept our warmest congratulations.

Faithfully Yours,
Shirley Newman (Image Maker).
Ride Foundation
-----------------------------------------------------------------------------------------
Confidential: This email and any files transmitted with it are confidential and are intended solely for the use of the individual or entity to whom they are addressed. This communication represents the originator's personal views and opinions, which do not necessarily reflect those of the RIDE FOUNDATION. If you are not the original recipient or the person responsible for delivering the email to the intended recipient, be advised that you have received this email in error, and that any use, dissemination, forwarding, printing, or copying of this email is strictly prohibited.

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