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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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.
• 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 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.
  • fdv_claimsagent1@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: ecowas lottery <fdv_claimsagent1@yahoo.it>
Date: Tue, 21 Aug 2007 14:19:42 +0200 (CEST)
Subject: FIL THIS FORM AND GET BACK TO US KNOW Charity Donations!!


FIL THIS FORM AND GET BACK TO US KNOW


--- Forwarded email ---
Attn:Winner
Congratulations The Foundazion 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 To celebrate the 30th
anniversary 2007 program We are giving out a yearly donation
of US$500 000.00 to 40 lucky recipients as charity donations/aid.
fill out below Form send it to the Payment Remitance Office Via email
contact BATCH NO: N-222-6747 E-900-56

Full Name:..............
Residential Address:...............
Occupation:..............
Country:..................
Telephone:..................
Fax:......................
Number:....
Sex:...................
age:.................
Next of Kin:............
Winning Batch No:......

Payment Remitance Contact
Mr Wonnes Williams
E-Mail: fdv_claimsagent1@yahoo.it
http://www.fondazionedivittorio.it


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Anti-fraud resources:

• What can you do when you receive 419 spam