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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: "Foundation De France (FDF)" (may be fake)
Reply-To: <charityonlinebk@admin.in.th>
Date: Thu, 16 Aug 2012 21:15:44 +0100
Subject: Email Notification


The Foundation De France (FDF) 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.These specific Donations/Grants will be awarded to 100 lucky international recipients worldwide, in different categories.You were selected amongst the lucky winners to receive the award sum of $1,000,000.00 (One Million United State Dollars)as charity donations/aid.Nevertheless, according to the federal and international law concerning the personal collection of prize winnings, your bonding fees,broker fees,and tariff fees, has already been deducted from your donation.
So (congratulations once again). CONTACT BANK FOR MORE INFORMATION ON YOUR CLAIMS,Please Endeavour to quote your Qualification numbers(FDF-444-6647-9163) in all discussions.

Forex AccountsOfficer: MR. JOEL HOWLAND

Charity Online Bank
Upper Ground, London.
United Kingdom.
Postal/Zip Code, SE1 9LT.

Email Address :charityonlinebk@admin.in.th
Telephone:+44 704 575 1044


On behalf of the board kindly accept our warmest congratulations.

Regards,
Mrs.Linda Pires

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