419 scam: "THE RUSSIAN FOUNDATION"<shargawi@batelco.com.bh> THE RUSSIAN FOUNDATION

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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:
- "please endeavor to " (a common phrase found in 419 scams)
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!

Fraud email example:

From: "THE RUSSIAN FOUNDATION" (may be fake)
Reply-To: <lucas.lucasgiovanni201@discuz.org>
Date: Tue, 10 Jan 2006 01:22:57 -0800
Subject: THE RUSSIAN FOUNDATION

THE RUSSIAN FOUNDATION FOR BASIC
RESEARCH

The Russian Foundation for basic research,would
like to notify you that you have been chosen by
the board of
trustees
as one of the final recipients of a cash
Grant/Donation for
your own
personal, educational, and business
development.

Kindly note that you will only be chosen to
receive the
donation once,
which means that subsequent yearly donation
will not get to
you again.
Take time and thought in spending the
donation wisely on
something that

will last you a long time. Recipients are only
eligible to be
awarded
this donation once.

You are required to contact the Executive
Secretary below, for
qualification document you will be given your
donation pin
number,
which you will use in collecting the funds. Please
endeavor
to quote
your Qualification numbers (N-222-6647, E-910-
56) in all
discussions.

You are required to assist in the documentation
of your
donation
by filling the requested information stated in
the form below.

DONATION DOCUMENTATION FORM.

Kindly provide all required information.----FULL
NAMES______________ ----
ADDRESS_______________ ----
NATIONALITY_______________ ----
STATE__________________
----COUNTRY______________
----TEL_______________---FAX_________________-
---AGE/DATE OF
BIRTH______________ -
SEX___________________----MARITAL
STATUS______________ ----
OCCUPATION_____________

----IN A BRIEF EXPLANATION, HOW DO YOU
INTEND TO USE YOUR
DONATION
FUNDS IN IMPROVING YOUR STANDARD OF
LIVING.

Executive Sec. Mr.Lucas Giovanni
Email: lucasgiovanni2008@8u8.com
Regards.
Mr.Andjella Anzhela

Anti-fraud resources:

What can you do when you receive 419 spam