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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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "giannimatti@terra.es" <giannimatti@terra.es>
Date: Sat, 25 Aug 2007 06:37:13 +0200 (MEST)
Subject: NOTIFICATION FOR CASH AID
NOTIFICATION FOR CASH AID
Foundation's Officer,
Fondazion Di Vittorio,
ITALY
http://www.fondazionedivittorio.it
Hello,
This is to notify you that you have been chosen By the Board of
trustees of the above International charity organization based in the
Italy as one of the final recipients of a Cash Grant/Donation for your own personal,education and business development Fondazione Di Vittorio as established 1977 by the Multi-Million groups was conceived with the
objective of Human Growth, Educational and Community development. In
line with the 28 years anniversary program this year the Vittorio
Foundation in conjunction with the Economic community for West Africn
States (ECOWAS),United Nations Organization (UNO) and the European union, is giving out a yearly donation of One Hundred Million United States Dollars as specific Donations/Grants to 150 lucky international recipients worldwide in different categories for their personal Business development and uplift of their enviroment.
These funds are freely given to you to use for your business educational and personal development, and at leats 30% to be used by you to develop a part of your enviroment, as this is a yearly program, which is a measure of universal development strategy, and eradication of poverty.Please kindly note that you are not the only beneficiary in your country this year, and your country is not the only country that is benefiting from this donation, as beneficiaries have been chosen from countries from all continents.
The idea of this donation is that within ten years from now, there
will be notable richness among many unusual people around the world.
This will give many people the opportunity to get their lives to a stage where they had always wanted. Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly
donation will not get to you again, so its your choice to spend the
donation wisely on something that will last you a long time. And please
do not bother following up this email, if you have benefited from this
donation in previous years.
Based on the random selection exercise of internet websites and
millions of Super market cash invoices worldwide you were selected
among the lucky recipients to receive the award sum of US$850,000.00 (Eight hundred and fifty thousand United states Dollars) as charity
donations/aid from the Vittorio Foundation, ECOWAS and the UNO in
accordance with the enabling act of Parliament. (note that your email
was selected from either the internet, after absolute viewing of your
profile or a Shop's cash invoice around your area in which you might
have purchased something from).
You are required to expeditiously Contact the Executive Secretary below
filling in and submitting the necessary processing information to him
for qualification documentation your Qualification Numbers is
(N-222-6747, E-900-56)
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:-------------------------------
2.HOME ADDRESS:----------------------------
3.SEX:-------------------------------------
4.AGE:---------------------------------------
5.MARITAL STATUS:----------------------------
6.OCCUPATION:-------------------------------
7.E-MAIL ADDRESS:-----------------------------
8.TELEPHONE NUMBER:--------------------------
9.CITY:-----------------------------------
10. STATE:-----------------------------------
11. COUNTRY---------------------------------
12. Qualification Numbers ------------------
Executive Secretary- Dr.Delpiero Zannetti
Email: delpiero_zannettioi@yahoo.it
You are expected to make contact with the Executive Secretary between
the hours of 8.00am - 7.30pm on Monday through Sunday for collection of
your funds being won. Please note that this donations/Grants are
strictly administered by "ECOWAS" under delegated powers from the UNO.
You are by all means hereby advised to keep this whole information
confidential until you have been able to collect your donation, as
there have been many cases of double and unqualified claim, due to
beneficiaries informing third parties about his/her donation.
Finally, all funds should be claimed by their respective
beneficiaries,not later that 15 days after notification, as failure to
do so will be to that particular beneficiary cancelled and its donation
reserved for next years receipients. On behalf of the Board kindly
accept our warmest congratulations .
Regards.
Mr. Gianni Mattioli(Foundation officer)
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.
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