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joewein.de LLC
fighting spam and scams on the Internet
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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:
- An email address listed inside this email has been used in a known fraud before.
- The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "fondazione di vittorio" (not involved with lotteries)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- foundation.vittorio@gmail.com (email address has been used in a known fraud before)
- mr. adolfo pepe the director for more info email:foundation.vittorio@gmail.com vittorio.grant@sify.com do have a nice day. (Gmail; can be used from anywhere worldwide)
Fraud email example:
From: foundation.vittorio@gmail.com
Date: Wed, 13 Jan 2010 10:59:06 -0300
Subject: DI VITTORIO CASH GRANT COMMUNITY DEVELOPMENT AWARD
FONDAZIONE DI VITTORIO
Corso Ercole I d'Este 44,
Ferrara 44100 - Italy.
http://www.fondazionedivittorio.it
This is to inform you that a cash grant in the sum of $450,000.00 USD has been
awarded to you by Fondazione Di Vittorio, Italy for your community development
and taking care of your family, To reduce the high level of poverty.
You are to contact:
Mr. Adolfo Pepe
the director for more info
Email:foundation.vittorio@gmail.com
vittorio.grant@sify.com
Do have a nice day.
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Anti-fraud resources:
