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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: "NEW YEAR CHARITY DONATION" <info@donation.fidnet.com>
Reply-To: fondationdefrance_charitydonatio@yahoo.com
Date: Thu, 10 Jan 2008 06:53:44 -0600
Subject: NEW YEAR CHARITY DONATION

The Fondation 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

Economic Community for West African States (ECOWAS), United Nation
Organization (UNO) and

the European Union (EU).Based on the random selection exercise of internet
websites and millions of supermarket cash invoices worldwide, you were
selected amongst the lucky recipients to receive the award sum of

US$500,000. ascharity donations/aid.



CONTACT THE SECRETARY FOR MORE INFORMATIONS ON YOUR

CLAIMS, Please endeavor to quote your Qualification numbers

(FDF-444-6647-9163) in all discussions.



Executive Sec. Mr Jonathan Blair ,

Email:fondationdefrance_charitydonatio@yahoo.com

Website http://www.fdf.org.



You would be required to send down the following informations

1, NAME.............................

2, COUNTRY.......................

3, ADDRESS,......................

4, STATE,...........................

5, PHONE NUMBER............

6, DATE OF BIRTH..............

7, AGE AND SEX................

8, OCCUPATION.................

YOU WOULD ALSO BE REQUIRED TO PICK A MODE OF PAYMENT

1,ONLINE BANK PAYMENT

2,COURIER DELIVERY



On behalf of the Board kindly, accept our warmest congratulations.



Best Regards .

Mrs. Christie Cisse








___________________________________________________________

Fidelity Communications Webmail - http://webmail.fidnet.com



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