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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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.

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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:
  • "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)
  • "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)
• 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.
  • mr.nicolo_figoe@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: FOUNDAZIONE DI VITTORIO <found_zion6@live.com>
Date: Tue, 6 Nov 2007 18:52:31 -0800
Subject: FOUNDAZIONE CASH NOTIFICATION.



Foundation's Officer,Fondazion Di Vittorio,ITALYhttp://www.fondazionedivittorio.it
Attention, The Foundazion Di Vittorio has chosen you by the board of trusteesas one of the final recipients of a cash Grant/Donation for your own personal educational and business development.To celebrate the 30th anniversary 2007 program We are giving out a yearly donation of US$1,200,000.00 (One Million Two Hundred Thousand United States Dollars) to 40 lucky recipients as charity donations.
Batch No:N-222-6747, E-900-56Executive Secretary- Mr.Nicolo FigoeEmail: mr.nicolo_figoe@yahoo.itRegards. Mrs. Alexandria Matinez.(Foundation officer).
Attention, The Foundazion Di Vittorio has chosen you by the boardof trusteesas one of the final recipients of a cash Grant/Donation for your own personal educational and business development.To celebrate the 30th anniversary 2007 program We are giving out a yearly donation of US$1,200,000.00 (One Million Two Hundred Thousand United States Dollars) to 40 lucky recipients as charity donations.

Batch No:...N-222-6747, E-900-56Executive Secretary Mr.Nicolo figoeEmail: mr.nicolo_figoe@yahoo.it
Regards. Mrs. Alexandria Matinez.(Foundation officer).
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam