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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: Clara Dunne <clionadunne06@eircom.net>
Reply-To: Clara Dunne <vittorio-di-fonazione@live.com>
Date: Mon, 2 Aug 2010 09:09:11 +0100 (IST)
Subject: IMPORTANT NOTICE.

VITTORIO FONDAZIONE.
Corso Ercole I d'Este 44,
Ferrara 44100 - Italy.

IMPORTANT NOTICE

Foundation's Officer,
Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it

TO WHOM IT MAY CONCERN.
Congratulations!!! You have been awarded USD$10,000,000.00 amongst 5 beneficiaries from the Vittorio Foundation. Please, Contact Mr. Filippo Alberto with your full details & phone number for processing of your claims and payment.

Enter Personal Details:
First Name:
Last Name:
Occupation:
Age/Sex:
Address Line 1:
Address Line 2 (optional):
City: State: Zip/Postal Code:
Country:
Valid Phone Number:
Fax (optional):
E-mail:
---------------------------------------------------------
DUE PROCESS UNIT:
Executive Secretary:- Filippo Alberto
Email: fondazione_di-vittorio@live.com
--------------------------------------------------------
On behalf of the Board kindly accept our warmest congratulations.

Yours faithfully,
Mrs. Clara Dunne
(Foundation officer)

02/ 08 /2010

Anti-fraud resources: