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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

Fraud email example:

From: "Mrs.Susan Vittorio" <info@fondazionedivittorio.it>
Reply-To: riccardovaranini101@gmail.com
Date: Sat, 30 Dec 1899 00:00:00 +0100
Subject: Cash Price Grant (US$2,500,000.00)

Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it

Be notified by our organization that you just won the Donation of US$2,500,000.00 (Two Million Five Hundred Thousand United States Dollars).

You are advise to contact immediately you received this mail for further instruction on how you are to claim your donation prize.

Please quote your qualification numbers to our secretary for security reasons. Qualification numbers (N-222-6747, E-900-56) quote in all
discussions.

Contact information below:

Executive Secretary- Mr. Riccardo Varanini
Email: riccardovaranini101@gmail.com

VERIFICATION FORM

(1)FULL NAMES
(2)ADDRESS
(3)CITY
(4)STATE
(5)COUNTRY
(6)SEX
(7)AGE
(8)MARITAL STATUS
(9)TELEPHONE NUMBER
(10)OCCUPATION

Visit our site for more information:
http://www.fondazionedivittorio.it

Best Regards,
Mrs.Susan Vittorio
(Foundation officer)




Anti-fraud resources: