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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "please endeavor to " (a common phrase found in 419 scams)
  • "(ecowas)" (the name of a person or institution often appearing in 419 scams)
• 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 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.
  • mariasec2008@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: maria_lazio2008@yahoo.com.hk
Date: Wed, 05 Nov 2008 14:09:15 +0100
Subject: NOTIFICATION OF GRANT AID!!!

THE FONDATION DE FRANCE(FDF)
http://www.fdf.org
40, Avenue Hoche
Paris 75008 France.

The Fondation De France would like to notify you that you have been
chosen by the board of trustees as one of the final recipients of a
cashGrant/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 Nations Organization (UNO) and the European Union (EU) was
conceived with the objective of human growth, educational, and
community development.In conjunction with the ECOWAS, UNO and the EU,
We are giving out a yearly donation of US$850,000.00 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.The
objective is to make a notable change in the standard of living of people all
around the Universe (From America to Europe, Asia to Africa and all around),
probablylike in the next 20yrs.

Kindly note that you will only be choosen to receive the donation once,
which means that subsequent yearly donation will not get to you again.
Take time and thought in spending the donation wisely on something that
will last you a long time. Recipients are only eligible to be awarded
this donation once. 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$850,000.00
as charity donations/aid from the Fondation De France, 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 invoice around your area in which
you might have purchased something from).

You are required to contact the Executive Secretary below, for
qualification documentation and processing of your claims. 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 numbers (FDF-444-6647-9163) in all discussions.

Executive Sec. Mrs.MARIA LAZIO
Email:mariasec2008@hotmail.com

VERIFICATION FORM
FULL NAMES:
ADDRESS:
CITY:
STATE:
ZIP:
COUNTRY
SEX:
AGE:
MARITAL STATUS:
OCCUPATION:
TELEPHONE NUMBER:

Sign. Lilian toure.

Anti-fraud resources:

• What can you do when you receive 419 spam