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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: "Mrs. Susan Bunn" (may be fake)
Reply-To: <fufoundation1@admin.in.th>
Date: Wed, 24 Mar 2010 11:20:59 -0000
Subject: Email Notification !!!

Email Notification !!!


The Fidelity UK Foundation would like to notify you that you have been chosen by the board as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development. The Fidelity UK Foundation is located in Hildenborough, Kent, UK.

The Fidelity UK Foundation was established in 1988 to strengthen not-for-profit organisations primarily in regions surrounding Fidelity International's major corporate locations around the world.

Grants from the Foundation are designed to encourage the highest standards of management and long-term self-reliance in non-profit organisations. Taking an investment approach to grant making, we fund organisations where we feel we can add lasting, measurable value. We seek to support major initiatives that charitable organisations undertake to reach new levels of achievement.

We are giving out a yearly donation of 2,500,000.00GBP (Two Million Five Hundred Thousand Pounds Sterling's Only) each to 10 lucky recipients. These specific Donations/Grants will be awarded to 10 lucky international recipients worldwide, in different categories. Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected amongst the lucky recipients to recieve the award sum of 2,500,000.00GBP as charity donations/aid.

CONTACT FOUNDATION ASSISTANT FOR MORE INFORMATIONS ON YOUR CLAIMS
Name: Ewa Morgan
Email: fufoundation1@live.com
Tel:+44 702 403 4524

Please note that these donations/Grants are strictly administered by the UN in collaboration with other international institutions and organisations such as the World Bank, OECD, the ILO, the European Investment Bank and UNESCO. You are advised to keep this whole information confidential until you have been able to redeem your donation.

You would be required to send down the following information:
==========================================
FULL NAME:
RESIDENT ADDRESS:
STATE:
COUNTRY:
SEX:
DATE OF BIRTH:
OCCUPATION:
TEL:
==========================================
On behalf of the Board kindly, accept our warmest congratulations

Regards,

Susan Bunn
(Foundation Programme Manager)

Anti-fraud resources: