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"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
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• 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.

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Some comments by the Scam-O-Matic about the following email:

• 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)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: amina alfarouk <amina17a@hotmail.fr>
Reply-To: <amina21a@yahoo.com>
Date: Mon, 28 May 2007 13:42:14 +0000
Subject: From Miss Amina Alfarouk /Appeal for Assistance.




From Miss Amina Alfarouk /Appeal for Assistance.

Dearest,

Greetings in the name of Allah .I am Miss Amina Alfarouk from Sierra Leone.
I am writing you from Rep of Cote 'Ivoire where i Have been taking refuge after the brutal war andMurder of my parents by the rebels during the renewed Fighting in our country Sierra Leone.

Because of the war my late Father sold his shipping company and took me to a nearby country Cote d'Ivoire where he deposited US$8, 500,000.00 Million(Eight Million Five Hundred Thousand United States Dollars) in his foreign account with one of the bank here in Cote 'Ivoire.

Please, i have prayed before contacting you with the trust in Allah that you will be of help to me and i am seeking for your assistance to transfer this Money to your account for a good investment Project in your country and also relocate to your country .iam willing to offer you 15% of the total sum for Your assistance.

Please for your good information this transaction Is 100% risk free and in no way connected with any illegal transaction, Please Help me to get out of this terrible situation and our Almighty Allah will bless you.

Please, Kindly call me on this Number +22507821031.

Best Regards,

Miss Amina Alfarouk.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam