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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: "Dra. Katiushka Arevalo Nino" <karevalo@fcb.uanl.mx>
Reply-To: fiduciary@blumail.org
Date: Tue, 01 Feb 2011 14:44:21 -0800
Subject: Dear email owner!



The Fondation De France (FDF)
40 avenue Hoche 75008 Paris, France.
http://www.fdf.org/

Dear email owner!
Your Email Address has just qualified you as one of the beneficiaries
in the FDF Annual Philanthropic Donation/Grant. Therefore, you have
been approved for a total payout of 5.8 Million Pounds and below are
Your Email Identity Qualification Codes: (E-57-10747, R-456-76).

This once in a year voluntary FDF program is structured solely for the
purpose of poverty alleviation and bringing peace around the Globe. As
such,it is worthwhile to emulate this act of generosity by contributing
a reasonable part of your FDF Grant/ Donation to Health, Medical and
Scientific Research within your community.

To redeem your Grant/Donation, you are to quote your Names, Contact
Details and qualification code to: Fiduciary Agent: Mr. Louis Thibault.
Email Address: fiduciary@blumail.org

Félicitations les plus chaleureuses.
Mrs. Ivie Arthur
FDF Award Notification Officer.
Copyright © 1998-2011 Fondation De France, Inc. All rights reserved

Anti-fraud resources: