joewein.de LLC fighting spam and scams on the Internet

Try our spam filter! Free trial for 30 days

"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:

• An email address listed inside this email has been used in a known fraud before.
• 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)
  • "vittorio foundation" (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)
  • "million 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)
  • ",000,000" (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)
• 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.
  • fondazionevitto@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "www.fondazionedivittorio.it" <fdvitaly07@aim.com> (may be fake)
Reply-To: fondazionevittor@yahoo.it
Date: Thu, 2 Aug 2007 03:52:06 +0800
Subject: Re Good day,

Fondazione Di Vittorio,
ITALY.

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 recipients of a Grant/Donation cash aid of USD$1,000,000.00 (One Million 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 Organization (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.
Based o n 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$1,000,000.00(One Million United States Dollars) as grant/donations cash aid from the Vittorio Foundation 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 invoice around your area in which you might have purchased something from).
You are required 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 DETIALS BELOW:
=========== = ===============================
Fondazion Di Vittorio ESPANOLA
CONTACT NAME: DR.MANUEL PABLO
E-MAIL CONTACT: fondazionevitto@aim.com

===========================================
All information is strictly confidential and will only be used for the purpose to which it is been requested inorder to avoid unwarranted taking advantage of this programme by non-participant or unofficial personnel.
Please note that these grant/donation cash aid are strictly administered by Foundazion di Vittorio, under delegated powers from the United Nations Organization (UNO).
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)

Anti-fraud resources:

• What can you do when you receive 419 spam