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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• 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.
• The following phrases in this message should put you on alert:
  • "million 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)
  • ",000,000" (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.
  • claims_fabiogio@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: vittoriofondazione_1@mchsi.com (claims_fabiogio@yahoo.it)
Date: Thu, 06 Sep 2007 18:47:49 +0000
Subject: CONGRATES

Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it
BATCH NO: (N-222-6747,E-900-56)

Congratulations as we bring to your notice, 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 development.

To celebrate the 30th anniversary program, We are giving out a yearly
US$1,000,000.00 (One Million United States Dollars) to 40 lucky
recipients,
as charity donations/aid from the VittorioFoundation, ECOWAS, EU and
the UNO in accordance with the enabling act of Parliament. which is
part
of our promotion To file for your claim you are to fill out below
information and send it to the Payment Remitance Office Via their
email contact address:

Full Name.............................................................
Residential Address...............................................
city,......................................................................
Occupation:...........................................................
Country::................................................................
Telephone:.............................................................
Fax Number:........................................................
Sex:....................................................................
Age.....................................................................
Next of Kin:...........................................................
Winning Batch No................................................
monthly income....................................................

After the Form Understated been fill,You are to forwarded it to the
payment Remitance office in ItalyBelow Their contact information
so as to speed up the processing of your claim as soon as possible.

You are to contact the Remitant Officer via email for more information.

(Payment Remitance Contact)
Mr Fabio Giovanni
(claims_fabiogio@yahoo.it)


Also in order to avoid unnecessary delays and complications, remember
to quote your batchnumbers and the following details; in all your
correspondence message.

Regards.
Mr. Sparo Malcom
(Foundation Officer)

Anti-fraud resources:

• What can you do when you receive 419 spam