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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: "williams alfarouk" <williamsalfa01@gala.net>
Reply-To: williams_alfaroukkk@yahoo.com
Date: Mon, 2 Jun 2008 00:57:14 +0100
Subject: From Williams Alfarouk/Appeal for Assistance.


*williams alfarouk,*
*Telephone:00225 09 89 01 35
From Williams Alfarouk/Appeal for Assistance.
Dearest one,*

Greetings, I'm Williams Alfarouk from Sierra Leone.
I'm writing you from Rep of Cote d'Ivoire where I have been taking refuge
after the brutal war and Murder of my parents by the rebels during the
renewed Fighting

in my country Sierra Leone. Because of the war my late Father sold his
shipping company and took me 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, I
have prayed before contacting you with the trust that you will be a help
to me with the current political situation in Ivory Coast now, I'm 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 my study. I'm willing

to offer you 20% 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 me to get out of this terrible
situation and as soon as you receive this mail Please kindly call me
*+22509890135and contact me* (* williams_alfaroukkk@yahoo.com
*) for more details (is
very important) The bank here is ready to transfer the money to your
account.

*Best Regards,
+22509890135
Williams*
williams_alfaroukkk@yahoo.com

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