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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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:

• 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)
• 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.
  • fondizione23@aim.com

Fraud email example:

From: infomailer005@web.de
Date: Thu, 01 May 2008 18:13:45 +0200
Subject: $500.000 USD GRANT OFFER




Fondazion De Vittorio,
ITALY.

http://www.fondazionedivittorio.it [http://www.fondazionedivittorio.it/]

Attention:Recipient,

The Foundazion di Vittorio, would like to notify you that you have been chosen by the board of trustees as one of the final 10 recipients of a Grant/Donation cash aid of USD$500,000 (five hundred thousand United States Dollars) for your own personal education, and business development. The Fondazione Di Vittorio, established 1977 by the Multi-Million groups and now supported by United Nations Or ganization (UNO) and the European Union (EU),is conceived with the objective of human growth, educational, and community development thereby uplifting the standard of living of people.

You are r equired to contact our office annex in MADRID SPAIN for the processing of your grant/donation cash aid as this will ensure efficiency in our services, meanwhile you will be given your donation pin number/payment-release-order-form, which you will use in collecting the funds. Please endeavor to quote your Qualification numbers (S-222-6747, C-900-56) in all discussions.

CONTACT DETAILS BELOW:
=================== ========================
Fondazion Di Vittorio ESPANOLA
CONTACT NAME: DR. Charles Melvis
E-MAIL CONTACT: fondizione23@aim.com [mailto:fondizione23@aim.com]
ITALY.



All information is strictly confidential and will only be used for the purpose to which it is been requested in order to avoid unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Finally, all funds should be claimed by their respective beneficiaries, no later than 15 days after notification.
On behalf of the Board kindly, accept our warmest congratulations.
Regards.
Mr. Andrea Gianfagna
(Foundation officer



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Anti-fraud resources:

• What can you do when you receive 419 spam