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joewein.de LLC
fighting spam and scams on the Internet
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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.
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:
- "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)
- "00,000.00" (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)
- "ecowas " (the name of a person or institution often appearing in 419 scams)
- This email message is a fake lottery scam. Consider the following facts about real lotteries:
- They don't notify winners by email.
- You can't win without first buying a lottery ticket.
- They don't randomly select email addresses to award prizes to.
- They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
- They don't tell you to call a mobile phone number.
- They don't tell you to keep your winnings secret.
- They will never ask a winner to pay any fees to receive a prize!
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348076085697 (Nigeria, prepaid mobile phone)
- 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.
- claimprocessing_fdv@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Fondazione Di Vittorio, ECOWAS" <claimprocessing_section@hotmail.com>
Date: Fri, 16 Nov 2007 23:00:43 -1200
Subject: AWARD DONATION
Fondazione Di Vittorio, ECOWAS
http://www.fondazionedivittorio.it
BATCH NO: (N-222-6747,E-900-56)
Congratulations as we bring to your notice! The Fondazione
di Vittorio ECOWAS, has chosen you by the board of trustees
as one of the final recipients of a cash Grant/Donation for
your own personal, educational, and business development. To
celebrate the 30th anniversary program. We are giving out a
yearly donation of USD$500,000.00 (Five Hundred Thousand
United States Dollars) to 40 lucky recipients, as charity
donations/aid from the Vittorio Foundation, ECOWAS, EU and
the UNO. In accordance with the enabling act of Parliament,
which is part of our promotion to file for your claim. you
are to fill out below information for verification and send
it to the Payment Remittance Officer Via email contact
below;
Full Name:
Occupation:
Country:
Sex:
Age:
Telephone:
Next of Kin:
Fax Number:
Residential Address:
Winning Batch No:
(Payment Remittance Contact)
Mr John Slaughter
E-Mail: claimprocessing_fdv@hotmail.com
(Tel) +234 8076 085 697
Note: in order to avoid unnecessary delay and complications,
remember to quote your batch numbers and the following
details; in all your correspondence message.
Sincerely Yours,
Mr. Carlo Ghezzi
(Foundation President)
Anti-fraud resources:
