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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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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 state 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)
  • "00,000.00" (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)
  • "united state dollar" (this email uses bad English)
• 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.
  • fdf_secretarybernardleroy_001@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: Foundation De France <bencharles_fdf05@hotmail.com>
Date: Mon, 22 Oct 2007 02:15:06 +0000
Subject: AWARD PRIZE WINNER(CONTACT THE SECRETARY VIA EMAIL: fdf_secretarybernardleroy_001@yahoo.fr)





THE FONDATION DE FRANCE (FDF).16 Rue Lanterne, Lyon 69001 , France.http://www.fdf.org

The Foundation De France (FDF) 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 FDF, established 1977 by the Multi-Million groups and now supported by the African Union (AU), United Nations Organization (UNO) and the European Union (EU) was conceived with the objective of human growth, educational, and community development. In conjunction with the AU, UNO and the EU, We are giving out a yearly donation of $1,000,000.00 (One Million United State Dollars) each to 50 lucky winners.

These specific Donations/Grants will be awarded to 100 lucky international recipients worldwide, in different categories. Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected amongst the lucky winners to receive the award sum of $1,000,000.00 (One Million United State Dollars) as charity donations/aid. Nevertheless, according to the federal and international law concerning the personal collection of prize winnings, your bonding fees, broker fees, and tariff fees, has already been deducted from your donation. So (congratulations once again).

CONTACT THE SECRETARY FOR MORE INFORMATION ON YOUR CLAIMS,
Please Endeavour to quote your Qualification numbers (FDF-444-6647-9163) in all discussions.

Executive Secretary: Mr. BERNARD LEROYEmail: fdf_secretarybernardleroy_001@yahoo.fr

Please note that these donations/Grants are strictly administered by the EU, AU, and UNO. You are by all means hereby advised to keep this whole information confidential, Until you have been able to collect your donation.

You would be required to send down the following Information's
1,NAME2,COUNTRY3,ADDRESS4,STATE5,PHONE NUMBER6,DATE OF BIRTH7,SEX8,OCCUPATION

On behalf of the board kindly accept our warmest congratulations.

Regards,
Mr.Ben Charles
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam