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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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• 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.

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 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.
  • suzanw89@yahoo.co.in (email address has been used in a known fraud before)

Fraud email example:

From: "suzan alfarouk" <williams01@gala.net>
Reply-To: wsuzan51@yahoo.co.in
Date: Mon, 30 Jun 2008 12:36:40 +0000
Subject: From Williams & Suzan Alfarouk.


From Williams & Suzan Alfarouk.
(suzanw89@yahoo.co.in)
Tel:+22506679898 .

Dearest One,

Greetings, We are Williams & 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(Eighteen 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 that you will be
a help to us with the current political situation in Ivory Coast now, 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 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 prove in no way connected with any illegal transaction, Please Help
us to get out of this terrible situation and as soon as you receive this
mail Please kindly call us +225070782081 and contact us and reply us via our
private email (suzanw89@yahoo.co.in) for more details as it is very
important The bank here is ready to transfer the money to your account.


Please Kindly indicate your interest by providing the following below
informations to for the transfer.


1) Your Full Name..........................................

2) Your Home / Office Address......................................

3) Your Tel & Fax Numbers.......................................

4) Your Company Name..........................................

5) A Copy of your Int'l Passport / ID Card......................

6) Your Occupation.....................................................

7) Your Age & Marital Statue.......................................

Best Regards,
Williams & Suzan Alfarouk.
(suzanw89@yahoo.co.in)
+22506679898

Anti-fraud resources:

• What can you do when you receive 419 spam