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

Fraud email example:

From: "Willams Alfarouk" <williams.alfarouk31@gmail.com>
Reply-To: willamas@yahoo.fr
Date: Fri, 5 Sep 2008 20:59:20 +0000
Subject: From williams and suzan/Appeal for Assistance.


From williams and suzan/Appeal for Assistance.

Dearest One,

We are Williams and Suzan Alfarouk from Sierra Leone.We are writing you
from Rep of Cote '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 Pls, we got your profile from kampmeyer.de and 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 contact us on this e-mail addresse (willamas@yahoo.fr) for
more details.

Best Regard

Williams and Suzan.

Anti-fraud resources:

• What can you do when you receive 419 spam