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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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• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Monthly index, 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:

• The following phrases in this message should put you on alert:
  • "dearest one," (a common phrase found in 419 scams)
  • "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: williams suzan <will-suzan759@hotmail.fr>
Reply-To: <williamssuzan@myway.com>
Date: Sun, 23 Dec 2007 20:24:49 +0100
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 parents 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 contact from the Cote D'Ivoire chambers of commerce during our search for an international business relationship in your country and due to the current political situation 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 immediatry for more details. Awaiting to hear from you soon.God bless you and your family.

Best Regards,Williams and Suzan.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam
  

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