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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "fondazione di vittorio" (not involved with lotteries)
• The following phrases in this message should put you on alert:
  • "please endeavor to " (a common phrase found in 419 scams)
  • "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)
  • ",500,000" (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)
• 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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +448712641586 (UK, redirects to a mobile phone in another country)
• 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.
  • mailboxnatwest@ubbi.com (email address has been used in a known fraud before)

Fraud email example:

From: "Microfinance Programme" <ngo2050@peru.com>
Date: Fri, 23 May 2008 02:37:13 +0000
Subject: NOTIFICATION FOR YOUR CASH AID


GRANT/DONATION CASH AID AWARD . http://www.fondazionedivittorio.it

Attention:,

*NOTIFICATION FOR YOUR CASH AID*

The Fondazione Di Vittorio,would like to notify you that you have been
chosen by the board of trustees as one of the final recipients of a
Grant/Donation cash aid of* USD$1,500,000.00 (One Million Five Hundred
Thousand United States Dollars)* for your own personal education, and
business development.

The Fondazione Di Vittorio, established 1977 by the Multi-Million
groups and now supported by United Nations Organization (UNO) and the
European Union (EU), is conceived with the objective of human growth,
educational, and community development thereby uplifting the standard
of living of people.

Based on the random selection exercise of internet websites and
millions of individuals and companies worldwide, you were selected
among the lucky recipients to receive the award sum of
*US$1,500,000.00 (One Million Five Hundred Thousand United States
Dollars) *as grant/donations cash aid from the Fondazione Divittorio
in accordance with the enabling act of Parliament. Note that all
beneficiaries email addresses were selected randomly from over
100,000 internet websites of individuals and companies from Africa,
America, Asia, Australia, Europe, Middle East, and Oceania as part of
our International Promotions Program. You are required to contact
the paying bank in UK- for the processing of your grant/donation
cash aid as this will ensure efficiency in our services.

Please endeavor to quote your *Qualification Numbers
(A-222-6747,N-900-56)* in all discussions.

Your fund is now deposited with the paying Bank. To begin your
claims, kindly contact the paying bank in UK with the below
information: 1. Name------------------- 2. Age--------------------
3. Telephone-------------- 4. Qualification Number----

5.Amount---------------------****************************************************************************
***Bank Name:*
*National Westminster Bank**(NATWEST)-UK*
*Payment Department*
*Direct (Fax+44 871 264 1586)*
*E-mail:mailboxnatwest@ubbi.com*
*www.natwest.com* <http://www.natwest.com/>
****************************************************************************
All information is strictly confidential and will only be used for the
purpose to which it is been requested in order to avoid unwarranted taking
advantage of this programmed by non-participant or unofficial personnel.
Please note that these grant/donation cash aid are strictly administered by
Fondazione Di Vittorio, under delegated powers from the United Nations
Organization (UNO) and European Union (EU).Finally, all funds should be
claimed by their respective beneficiaries, no later than 10 days after
notification.On behalf of the Board kindly, accept our warmest
congratulations.

Regards.

*Mrs.Rita Jones (Foundation officer)*

Anti-fraud resources:

• What can you do when you receive 419 spam