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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: FOUNDATION DE FRANCE <info@fdfgrant.com>
Reply-To: marie.pagis@administrativos.com
Date: Wed, 18 Nov 2009 01:18:58 +0100
Subject: END OF YEAR GRANT/DONATION(Lucky Recipient)

The Fondation De France(FDF) 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 of $1,350,000.00.This is a yearly program, which is a
measure of universal development strategy.

To file for claims contact:
Executive Sec. Mr. Marie Pagis
Email: marie.pagis@administrativos.com
Send Your Name, address, phone number, age, Occupation.

Please endeavor to quote your Qualification numbers (FDF-444-6647-9163)
and always check you inbox, spam or junk for our emails.

congratulations!!!

Regards.
Mrs. Claudia Lauren






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