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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:
  • "dearest one," (a common phrase found in 419 scams)
  • "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)
  • "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.
  
• 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.
  • ws_alfarouk@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: williams alfarouk <wsuzalfarouk019@hotmail.fr>
Reply-To: <ws_alfarouk@yahoo.fr>
Date: Thu, 10 Jan 2008 16:02:18 +0100
Subject: From Alfarouk Family/Appeal for Assistance.



From Alfarouk Family/Appeal for Assistance.Dearest one,Greetings in the name of God. We are Williams and Suzan Alfarouk 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 Sierra Leone. Because of the war our late Father sold his shipping company and took us to a nearby country Cote d'Ivoire where he deposited US$18, 300,000.00 Million(Eigtheen Million Three Hundred Thousand United States Dollars) in his foreign account with one of the bank here in Cote d'Ivoire. Please, we have prayed before contacting you with the trust in God that you will be of help to me and my Sister.

We are 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 with my younger sister suzan to further our study. We are 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 us to get out of this terrible situation and our Almighty God will bless you. Get back to us through our private(ws_alfarouk@yahoo.fr) for more discussion.

Best RegardsWilliams and Suzan Alfarouk
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam