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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• 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:

• 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)
• 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.
  • willi_sussan2222@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "williams_suzann2 Gazeta.pl" <williams_suzann2@gazeta.pl>
Reply-To: willi_sussan2222@yahoo.fr
Date: Mon, 7 Jul 2008 16:40:00 +0200
Subject: From Williams and Suzan /Appeal for Assistance.


>From Williams and Suzan /Appeal for Assistance.
Dearest One,
We are Williams and Suzan Alfrouk 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 perants 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 where he deposited US$18, 300,
000.00 Million in his foreign account with one of the bank here in Cote
d'Ivoire Please due to the courrent political sutuation 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 +22504618140
for more discussion or contact us on this e-mail addresse (
willi_sussan2222@yahoo.fr) for more details.
Best Regards
Williams and Suzan
+22504618140

Anti-fraud resources:

• What can you do when you receive 419 spam