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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

Fraud email example:

From: "suzana alfa" <>
Date: Thu, 20 Jul 2006 16:30:41 +0000
Subject: From Miss Suzana Alfarouk ,

From Miss Suzana Alfarouk ,

Dearest, One

Greetings in the name of our Almighty God .I am Miss Suzana Alfarouk from
Sierra Leone.I am 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 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 prime bank here in Cote 'Ivoire.

Please, We have prayed before contacting you with the trust in God that you
will be of help me and my younger brother who is seriously sick now
coupled 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
with my younger brother Solomon 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.
Please, Kindly call us on this Number +22507821031. after concting me i will
send you the contact of our late father attorney.

please do reply me through my privare email address.


Best Regards,
Miss Suzana Alfarouk.

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