joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: "Fondazione Di Vittorio" <info@fdv.org>
Reply-To: ecowascounsellor110@yahoo.com.hk
Date: Mon, 29 Mar 2010 09:44:51 +0800
Subject:

Fondazione Di Vittorio, ITALY
http://www.fondazionedivittorio.it

NOTIFICATION FOR CASH AID

This is to acknowledge the receipt of the requested data and
theconfirmation of your reliability in this universal programme.

Do note that I have forwarded the produced data, to the head office of
the Vittorio Foundation (ITALY) and the ECOWAS head office (Organisation
assigned to handle your payment) in NIGERIA. Included in this letter is
your donation pin number to be used when claiming your donation. Your
donation pin number is "21556770665477". This number should be kept
strictly confidential by you, as you will use it in receiving your
donation.

You are to immediately contact the Payment officer in the ECOWAS office
in Abuja, Nigeria for claim of your donation. Please do contact the
officer in the below information.

CONTACT INFOS.
MR. ALFRED UDEH
COUNSELLOR, ECOWAS HEAD OFFICE ABUJA.
PLOT 4, BLOCK 23,GARKI, ABUJA.NIGERIA
E-MAIL:ecowascounsellor110@yahoo.com.hk
PHONE NUMBER: +234-7033-3568-28.

Do note that your contact with MR. ALFRED UDEH, you are to provide
him with your full name,full address,phone number,sex,age,occupation,
and your country This will enable the ECOWAS office prepare a cheque
valued US$850,000.00 and all necessary documents required to clear/cash
the check in your name.

Please contact MR. ALFRED UDEH immediately. Thank you for your
cooperation in this matter.

Signed,

Fondazione President
Mr. Carlo Ghezzi.

Anti-fraud resources: