419 scam: "UK NATIONAL LOTTERY"<patrickosa@gmail.com> GRANT NOTICE

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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:

An email address listed inside this email has been used in a known fraud before.
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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "fondazione di vittorio" (not involved with lotteries)
The following phrases in this message should put you on alert:
- "please endeavor to " (a common phrase found in 419 scams)
- "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
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!
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- fdvofffice@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "UK NATIONAL LOTTERY" (may be fake)
Reply-To: <billblair1@live.co.uk>
Date: Sat, 21 Jan 2012 12:56:29 +0100
Subject: GRANT NOTICE

GRANT NOTICE
Fondazione Di Vittorio
Via Donizetti n. 7/B 00198 Roma
http://www.fondazionedivittorio.it

Dear Beneficiary,

The Foundation Di Vittorio (FDV) 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.

The Foundation DI Vittorio Italy (FDV) was conceived with the objective of human growth, educational and scientific research, with a mind also for Community development. In conjunction with the UNITED NATION SYSTEM, UNO and the EU. We are giving out an annual donation of
US$2,500,000.00 (Two Million Five Hundred Thousand United States Dollars) each to 50 lucky recipients each year, undermining your religion. These specific Donations/Grants will be awarded to 50 lucky international recipients worldwide in different categories for their personal business development and enhancement of their educational plans. This is a yearly program, which is a measure of universal development strategy.

Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of US$2,500,000.00 (Two Million Five Hundred Thousand United States Dollars) as charity donations/aid from the Foundation Di Vittorio Italy (FDV) ECOWAS, EU and the UNO in accordance with the enabling act of Parliament.

Note that all beneficiaries email addresses were selected randomly from over 100,000 internet websites or a shop's cash in voice around your area in which you might have purchased something from.

This program is gears towards the fulfillments of the 1999 constitution on Poverty eradication ACT of section 302, subsection 26 volumes 9 of the UNITED NATIONS REVIEW to render financial assistance to beneficiaries around the globe For sustainable standard of living.

You are required to fill out below information and send it to Mr. Riccardo Benlluchi
the Executive Secretary Via this email address:fdvofffice@aim.com
Telephone: +393391445259

Claims Requirements:

1. Full Name:.................................
2. Address:...................................
3. Nationality:...............................
4. Sex....Age:......... Date of Birth:........
5. Occupation:................................
6. Phone:................Fax:.................
7. State of Origin:...........Country:........

After contacting our office, you will be given your donation pin number, which you will use in collecting the funds. Please endeavor to quote your qualification number: (N-222-6747, E-900-56)in all discussions.

Finally, all funds should be claimed by their respective beneficiaries, not later than 20 days after notification. On behalf of the Board kindly, accept our warmest congratulations.

Regards,
Riccardo Benlluchi.

Anti-fraud resources:

What can you do when you receive 419 spam