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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: "Fondazione Di Vittorio" <fdv_claimoffer@vittorio.org>
Reply-To: fdv.claimoffer@gmail.com
Date: Thu, 20 Aug 2009 16:38:38 +0800
Subject: 2009 ELECTRONIC ONLINE DRAW.

Fondazione Vittorio

Congratulations The Foundazion Di Vittorio has
chosen you by the board of trustees as one of
the final recipients of a cash Grant/Donation for
your own personal educational and business
development.To celebrate the 30th anniversary
2009 program We are giving out a yearly donation
of US$500 000.00 to 40 lucky recipients as
charity donations.

Full Name:.........Home Address:......
Occupation:.......Telephone:.........
Fax:...............Number:............
Sex:...............Age:...............
Next of Kin:.......Batch No:...N-222-6747 E-900-
56
Country:....... Zip code.......

Mr Paul Starkel
E-Mail fdv.claimoffer@gmail.com
http://www.fondazionedivittorio.it



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