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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
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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:

• The following phrases in this message should put you on alert:
  • "please endeavor to " (a common phrase found in 419 scams)
  • ",000,000" (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!

Fraud email example:

From: "Mrs. Emily Cole" <basurto@itesm.mx>
Reply-To: ashley.tyler@live.com
Date: Tue, 8 Jul 2008 02:38:16 +0200
Subject: Attn: Beneficary,


Fondation De France
37 Rue Lanterne,
Lyon 69001,
France.


Attn: Beneficary,

The Fondation De France(FDF) (http://www.fdf.org), 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 Fondation De France(FDF) was conceived with the
objective of human growth, educational and scientific research, with a
mind also for Community development. In conjunction with the ECOWAS,
UNO and the EU We are giving out a yearly donation of US$2,550,000.00
(Two million, Five hundred and Fifty thousand United states dollars
only) each to 100 lucky recipients. These specific Donations/Grants
will be awarded to 100 lucky international recipients worldwide; in
different categories for their personal business development and
enhancement of their educational plans. This is a yearly program, which
is a measure of universal development strategy.

Based on the random selection exercise of internet websites and
millions of supermarket cash invoices worldwide, you were selected
among the lucky recipients to receive the award sum of US$2,550,000.00
as charity donations/aid from the Fondation De France(FDF) , ECOWAS, EU
and the UNO in accordance with the enabling act of Parliament. (Note that
all beneficiaries email addresses were selected randomly from over
100,000 internet websites or a shop's cash in voice around your area in which
you might have purchased something from).

This program is gears towards the fulfillment of the 1999 constitution
on Poverty eradication ACT of section 302, subsection 26 volumes 9 of
the UNITED NATIONS REVIEW to render financial assistance to
beneficiaries around the globe For sustainable standard of living.


You are required to fill out below information and send
it to Mrs. Ashley Tyler The Executive Secretary Via her email contact
address:ashley.tyler@live.com


Claims Requirements:

1. Full Name:.....................................
2. Address:.......................................
3. Nationality:...................................
4. Age:.......... Date of Birth:.................
5. Occupation:.....................................
6. Phone:................Fax:.....................
7. State of Origin:...........Country:...............

After contacting our office, you will be given your donation pin number,
which you will use in collecting the funds. Please endeavor to quote
your Qualification number: (E-57-10747, R-456-76) in all discussions.

Executive Sec. Mrs. Ashley Tyler
Email: ashley.tyler@live.com

Finally, all funds should be claimed by their respective beneficiaries,
no later than 20 days after notification. On behalf of the Board kindly,
accept our warmest congratulations.

Regards.
Mrs. Emily Cole

WE GRANT LOAN SERVICES ranging from $5,000.00 Min. to $10,000,000.00 Max.
at a very low rate 5% per annum,to assist you on your dream projects. Please
for more information contact us via the stated email below: E-mail: smith_fedrick@live.com

Anti-fraud resources:

• What can you do when you receive 419 spam