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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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:

• The following phrases in this message should put you on alert:
  • "dearest one," (a common phrase found in 419 scams)
  • "account in your country or any safer place" (a common phrase found in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: mariam alfarouk <mrm_alfarouk01@yahoo.com.sg>
Reply-To: hajia_mariamalfarouk@yahoo.fr
Date: Tue, 31 Jul 2007 00:59:17 +0800 (CST)
Subject: From Mariam Alfarouk.


From Mariam Alfarouk.


Dearest One,

I am Mrs..Mariam Alfarouk I am a widow being that I lost my husband,my husband was a serving director of the Cocoa exporting board until his death.

He was assassinated by the rebels following the political uprising, before his death he made a deposit of Five Million five Hundred Thousand USA Dollars ($5,5000,000.00) here in Côte d´Ivoire in one of the Security Company,he intended to buy a Cocoa processing Machine with the fund.

I want you to help me for us to retreive this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.

I have plans to do investment in your country, like real estate and industrial production.

This is my reason for writing to you. Please if you are willing to assist me and my only son Francis,indicate your interest Ain replying soonest.

Thanks and best regards .

Mrs.Mariam




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Anti-fraud resources:

• What can you do when you receive 419 spam