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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: "The Foundation De France(FDF)" <fdf@upm.es>
Reply-To: fredrick_roland777@live.com
Date: Tue, 2 Nov 2010 18:11:41 +0100
Subject: End Of Year Grant/Donation!

The Foundation De France(FDF) would like to bring to your notice that you
have been awarded a cash Grant/Donation of US$1,350,000.00 (One
million,Three hundred and Fifty thousand United states dollars only) for
your own personal,educational, and business development.You are required
to contact the Executive Secretary below, for qualification documentation
and processing of your claims. After contacting our office, 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 Fredrick Roland
Email: fredrick_roland777@live.com
DONATION RECIPIENT FORM:
FULL NAME:
FULL ADDRESS:
SEX:
AGE:
OCCUPATION:
TEL:
COUNTRY:
On behalf of the Board kindly, accept our
warmest congratulations.

Regards

Mrs Christie Cisse
Online cordinator.

Anti-fraud resources: