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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:
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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • williamsand_susan121@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: williams nelson <willi_16net@hotmail.fr>
Reply-To: <williamsand_susan121@yahoo.co.uk>
Date: Tue, 3 Jul 2007 20:58:07 +0000
Subject: From Susan and Williams/Appeal for Assistance.



From Susan and Williams/Appeal for Assistance. Email:williamsand_susan121@yahoo.co.uk

Dear,We are WILLIAMS and SUSAN NELSON from SIERRA LEONE. We are writing you from Rep of Cote d'Ivoire where we have been taking refuge after the brutal war and murder of our parents by the rebels during the renewed fighting in our country.

Because of the war our late Father sold his shipping company and took us to a nearby country Cote d'Ivoire to make a deposit of one of the Bank here which is sum of US $ 10,300 million in Abidjan the capital city of Cote d'Ivoire.

Due to the current political situation in Ivory Coast we are seeking for your assistance to transfer this Money and also relocate to your country to further our study and we are willing to offer you 15% of the total sum for your help. Please, kindly call us on this Number +22508423410 for more discussion or Contact us through your email to this our email (williamsand_susan121@yahoo.co.uk) for more details.

Best Regards Susan and Williams.
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Anti-fraud resources:

• What can you do when you receive 419 spam