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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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:
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • w.alfarouk70@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Williamsalfarouk <williamsalfarouk006@yahoo.cn>
Reply-To: w.suzan01@yahoo.com
Date: Fri, 3 Oct 2008 18:14:22 +0800 (CST)
Subject: From Suzan and Willams Alfarouk/Appeal for Assistance.


From Suzan and Willams Alfarouk/Appeal for Assistance.
Dearest Respectful,
Greetings in the name of God.
We are Suzan and willams Alfarouk from Sierra Leone.I am writing you from Rep of Cote d'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(Eigtheen Million Three Hundred Thousand United States Dollars) in his foreign account with one of the bank here in Cote d'Ivoire.
Please,
we have prayed before contacting you with the trust in God that you will be of help to me and my Sister.
(1) To serve as a guardian of this fund since i am only 20years and my sister is 15years.
(2) To make arrangement for us to come over to your country to further our Education and to secure a resident permit in your country
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 sister suzan to further our study.We are willing to offer you 15% of the total sum for Your assistance.
Please help us to get out of this terrible situation and our Almighty God will bless you.
please kindly contact us through our private email( w.alfarouk70@yahoo.com) for more discussion.

Best Regards
Suzan and Williams Alfarouk.


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Anti-fraud resources:

• What can you do when you receive 419 spam