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"419" Scam – Advance Fee / Fake Lottery Scam

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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:

• The following phrases in this message should put you on alert:
  • "please endeavor to " (a common phrase found in 419 scams)
  • "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)
• 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.
  • mrs_tosantotti@yahoo.it

Fraud email example:

From: The Italia Foundation For Basic Research <foundation_research@yahoo.se>
Date: Thu, 30 Aug 2007 03:13:55 +0200 (CEST)
Subject: GRANT AWARD DONATION !!


Fondazion Di Vittorio Fondazion DiVittorio, ITALY
http://www.fondazionedivittorio.it
GRANT AWARD DONATION !!

THE ITALIA FOUNDATION FOR BASIC RESEARCH.

The Italia Foundation for basic research (http://www.fondazionedivittorio.it), would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development.The Italia Foundation for basic research was conceived with the objective of human growth, educational and scientific research, with a mind also for Community development. In conjunction with the ECOWAS,UNO and the EU We are To celebrate the 30th anniversary program, We are giving out a yearly donation of US$ 200,000.00 (Two hundred thousand United states dollars only) each to 100 lucky recipients. These specific Donations/Grants will be awarded to 100 lucky international recipients worldwide; in different categories for their personal business development and enhancement of their educational plans. This is a yearly program, which is a measure of universal development strategy.

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 ( $ 200,000.00 )Two hundred thousand dollars as charity donations/aid from the Italia Foundation, ECOWAS, EU and the UNO in accordance with the enabling act of Parliament. (Note that all beneficiaries email addresses were selected randomly from over 100,000 internet websites or a shops cash invoice around your area in which you might have purchased something from).

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 (N-222-6647, E-910-56) in all discussions.

Executive Sec. Mrs.Tosan Totti Vincenzo
Email: mrs_tosantotti@yahoo.it


NOTE:THE FOLLOWING DETAILS ARE NEEDED FROM YOU AS TO ENABLE YOUR DONATION FUNDS RELEASE !

1. Full Names: 2. Residential Address:
3. Direct Phone No: 4. Fax Number:
5. Email address: 6. Qualification numbers
7. Sex: 8. Nationality:
9. Occupation: 10.Age:

Finally, all funds should be claimed by their respective beneficiaries,no later than 20 days after notification. Failure to do so will mean cancellation of that beneficiary and its donation will then be reserved for next years recipients.

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

Regards.
MRS. PULLVI CLAURA SIDIGO





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Anti-fraud resources:

• What can you do when you receive 419 spam