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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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.
  • fdfdispatchofficer@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?Q?M=E9lanie_Antoine?= <donation_fdf1@hotmail.com>
Reply-To: <fdfdispatchofficer@yahoo.fr>
Date: Mon, 3 Sep 2007 21:02:15 -0400
Subject: September Donation/Grant



Fondation De France _______________________ Foundation's Officer,THE FONDATION DE FRANCE(FDF)http://www.fdf.org16 Rue Lanterne,Lyon 69001,FRANCE.Fondation De France as established 1979 by the Multi-Million groups was conceived with the objective of Human Growth, Educational and Community development.The France Foundation in conjunction with the ECOWAS, UNO and the European Union,These funds are freely given to you to use for your business educational and personal development.You were selected among the lucky recipients to receive the award sum of US$1,550,000.00 (One Million,Five hundred and fifty thousand Dollars) as charity donations/aid from the France Foundation, ECOWASand the UNO in accordance with the enabling act of Parliament.You are required to expeditiously contact the Executive Secretary with your Qualification numbers (P-333-7858,B-011-67) for processing of your claims,you'll be given your donation pin number.Contact Mrs. Florian Corentin (DPU) Information Officer.Enter Personal Details: First Name:
Last Name: Annual Income: Address Line 1: Address Line 2 (optional): City:
State:
Zip/Postal Code: Country: Valid Phone Number:
Fax (optional): E-mail: ---------------------------------------------------------DUE PROCESS UNIT: Contact Person: Mrs. Florian CorentinEmail: fdfdispatchofficer@yahoo.fr ---------------------------------------------------------On behalf of the Board kindly accept our warmest congratulationsYours faithfully,Mrs. Mélanie Antoine.(Foundation officer)
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam