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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 & ECOWAS" <donation@fdv.org> (may be fake)
Reply-To: c.d1@live.com
Date: Wed, 17 Feb 2010 05:19:45 -0300
Subject: Financial aid from FDV,contact DR FARELL OLUWAFEMI immediately.


FONDAZIONE Di VITTORIO & ECOWAS
http://www.fondazionedivittorio.it
Worldwide Donation Program "helping one to help others...."
==========================================
I have been directed to inform you that you have been chosen for a cash
grant of US$1,000,000.00 by the board of trustees of the above stated
non-governmental aid organisation.

Your grant number is B01-0147. Contact DR FARELL OLUWAFEMI via telephone
+234-8077-801517 email: c.d1@live.com, and provide these
details:
1).Full name.
2).Address
3).Telephone number. [Cell preferably]
4).Occupation.

Regards.
Adolfo Pepe

Anti-fraud resources: