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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: "info@citigroups" <granciti@live.com>
Reply-To: citti_deeds@live.com
Date: Wed, 5 Aug 2009 08:46:53 -0300 (BRT)
Subject: Dear Beneficiary,




Citigroup (Switzerland)
16, Quai G?n?ral-Guisan
P.O. Box 3946
CH-1211 Geneva 3
Switzerland.
http://www.citigroup.com/citi/foundation/index.htm

Dear Beneficiary,

Citigroup Grant Aid

This is to notify you that you have been chosen By the Board of trustees,
Citigroup International charity grant organization based in Switzerland
as one of the final recipients of a Cash Grant/Donation for your own
personal,
education and business development.

Citigroup International a Multi-Million groups which is one of the top
10 richest company in the world was conceived with the objective
of Human Growth, Educational and Community development.
In line with the 30th year anniversary program this year which
was also used as a medium to expose Citigroup Africa to the world.

Citigroup International is giving out a yearly donation of Two Million
United States Dollars through it's Africa unit as specific Donations/Grants
to 100 lucky international recipients worldwide in different categories
for their personal Business development and uplift of their environment.
These funds are freely given to you to be used for your business, educational
and personal development, and at least 30% to be used by you to develop a
part of your environment, as this is a yearly program,
which is a measure of universal development strategy, and eradication
of poverty.

With the random selection exercise of internet websites and
millions of Super market cash invoices worldwide, you were
selected among the lucky recipients to receive the award sum of
US$2,000,000.00 (Two Million United States Dollars) as charity
Grant/aid from Citigroup International.
(Note that your email was selected from either the
internet, after absolute viewing of your profile or a Shop's cash
invoice around your area in which you might have purchased
something from).

You are required to expeditiously Contact the Grant Redemption Unit
below for qualification documentation and also fill in the Claims
Verification Form for your payment processing, between the hours of
8.00am - 7.30pm on Monday to Sunday.
In contact with this officer, you'll be given your donation pin
number which you will use in collecting the funds. You are to
contact back this email when you have collected your $2,000,000.00

Please endeavor to quote your Qualification numbers (CITI-773-3747,
E-900-56) in all discussions.

Executive Officer,
Grant Redemption Unit
Citigroup International
Mr. Jean Philippe
Email: grant@citigroupsfoundation.com

Furthermore, copied to this email is a Citigroup Grant
documentation form, requesting your required particulars.
You are to immediately fill the form and return as soon
as possible, to the Grant Redemption Unit
Mr. Jean Philippe via email E-mail: grant@citigroupsfoundation.com

CLAIMS VERIFICATION FORM

*** FULL NAMES:.................
*** ADDRESS:....................
*** SEX:........................
*** AGE:........................
*** MARITAL STATUS:.............
*** OCCUPATION:.................
*** E-MAIL ADDRESS:.............
*** TELEPHONE NUMBER:...........
*** CITY:.......................
*** STATE:......................
*** COUNTRY:....................
*** How do you feel as a beneficiary:.........

For Security Reasons you are advised to keep this Grant information
confidential until you have claimed the grant funds,
as there have been many cases of double and
unqualified claim, due to beneficiaries informing third parties
about his/her donation funds with valued information for claims.

Finally, all funds should be claimed by their respective beneficiaries,
not later that 30 days after notification, as failure to do so will be
to that particular beneficiary cancelled and its donation reserved
for next years recipients.

On behalf of the Board kindly accept our warmest congratulations

Yours faithfully,
Mr. Guillaume Matteo
(Citigroup International Public Announcer)


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