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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Foundation De France <fdf@fdf.org>
Reply-To: fdf_secertarypiresparker2007@yahoo.fr
Date: Sat, 19 Jan 2008 06:51:40 +0100 (CET)
Subject: FDF


The Foundation De France (FDF) would like to notify you that you have been chosen by the board of trustees as a Donation for your own personal. We are giving out a yearly donation of US$1,000,000.00 each to 50 lucky recipients.

Executive Sec. Mr.piresparker
Email:fdf_secertarypiresparker2007@yahoo.fr
You would be required to send down the following information,

NAME:COUTRY:ADDRESS,STATE,PHONE NUMBER,DATE OF BIRTH,SEX,OCCUPATION
MODE OF PAYMENT ONLINE BANK PAYMENT
On behalf of the Board kindly, accept our warmest congratulations.
Regards
Mrs. Christie Cisse

Anti-fraud resources: