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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: "FOUNDAZIONE DI VITORIO" (may be fake)
Reply-To: <foundazionedivittorio@rocketmail.com>
Date: Mon, 1 Mar 1999 01:27:29 -0800
Subject: CONGRATULATION!!!


CONGRATULATION!!!
Foundazion Di Vittorio
International Payout Officer
Avenue D Batorial Sector Hall
Hu1 Hp2 England Wales.
www.fondazionedivittorio.it

Attention: Batch No: N-222-6747 E-900-56
This is to inform you that Foundazion Di Vittorio has chosen you as one of
the receipient winner of Grant cash prize/Donation of $500,000 as charity
donations. Please provide your details below: Full Name:__________ Age:__________ Home
Address:__________ Occupation:__________ Cell Phone numbers:__________
Best Regards
Mr Carlo Ghezzi
TEL +447035921453
Batch No: N-222-6747 E-900-56
E-Mail: foundazionedivittorio@rocketmail.com
www.fondazionedivittorio.it




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