419 scam: "Fondazion Di Vittorio" <info@fdv.it> Attention Scam Repayment

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "economic and financial crimes commission" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "(efcc)" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "abuja" (a location commonly mentioned in 419 scams)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348055344592 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Fondazion Di Vittorio" <info@fdv.it>
Reply-To: mrsdeborah213@gmail.com
Date: Wed, 9 Dec 2009 16:53:50 +0200
Subject: Attention Scam Repayment

Attention Scam Repayment

This is to bring to your notice that I am a delegate from the United Nations
to the IMF (International Monetary Fund) West Africa Regional Payment Office
to pay 1000 scam victims $250,000.00 USD each. You are listed and approved
for this payment as one of the scammed victims to be paid this amount, get
back to me as soon as possible for the immediate payments of your $250,000.00
USD compensations funds. On this faithful recommendations, I want you to know
that during the last U.N. meetings held at Abuja, Federal Republic of
Nigeria, it was alarmed so much by the world in the meetings on the lost of
funds by various individual to scam artist operating all over the world today.

According to the number of applicants at hand,487 Beneficiaries has been
paid, half of the victims are from the United States, and we still have more
513 left to be paid the compensations of $250,000,00 USD each. Your
particulars was mentioned by 1,070 of the Syndicates who was arrested as one
of their victims of the operations, you are hereby warned not to communicate
or duplicate this message to him for any reason what so ever as the
U.S.Secret service and Economic and Financial Crimes Commission(EFCC) is
already on trace of the other criminals. So keep it secret till they are all
apprehended. Other victims who have not been contacted can submit their
application as well for security and possible consideration. Now, how would
you like to receive your payment? By CHEQUE or by ATM card?

Note: We have signed a contract with FedEx Red Star Express Courier Service
which should expire by the end of DECEMBER 2009 you will only need to pay
$150 for the delivery of your parcel which will be paid to our admin officer.
Everything has been taken care of by his Excellency Mr,Musa Yar'Adua all
through West Africa,including taxes, custom paper and clearance duty so all
you will ever need to pay is $150 US dollar, This is because FedEx C.O.D
(Cost On Delivery) service is not applicable to international shipping
according to their terms.

UN Admin Pay-Out Officer.
Contact Person: Mr.James Moore
Email: verification_un_habitat@gala.net
Telephone: +2348055344592

To effect the release of your funds valued at $250,000,00 US Dollars you are
advised to contact this office and the following informationâ€™s:

Your full Name:
Your Address:
Country:
Occupation:
Home/Cell Phone:
Preferred Payment Method (ATM/Cashier Check):

Upon receipt of payment the delivery officer will ensure that your package is
sent via FedEx Courier Service within 48 working hours. Because we are so
sure of everything, we are giving you a 100% .

Yours sincerely,
Mrs.Joy Edward
UN Assigned Verification Senior Agent.

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What can you do when you receive 419 spam