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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "BRU.MIS INFO" <brumis@mail.ru>
Reply-To: br.misa@hotmail.de
Date: Tue, 18 Aug 2009 22:13:03 -0300 (BRT)
Subject: BUSINESS OFFER_URGENT




BUSINESS OFFER_URGENT
PLEASE FOR CONFIDENTIALITY REASONS CONTACT ME THROUGH THIS EMAIL ADDRESS:
br.misa@hotmail.de


Dear Partner,

I am Mr. Bruce Misamore a personal chief financial treasurer to Mikhail
Khodorkovsky the richest man in Russia and owner of the following
companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman
CEO: Menatep SBP Bank (A well reputable financial institution with it's
Branches all over the world) SOURCE OF FUNDS: I have a profiling amount in
an excess of 100,000,000 dollars (one hundred million dollars) which I
seek your Partnership in accommodating for me. You will be rewarded with
10% of the total sum for your partnership. Can you be my partner on this?
Already the funds have left the shore of Russia through diplomatic means
to a European Holding firm where the final crediting is expected to be
carried out. While I was on the process, my boss got arrested for his
Involvement in politics by financing the leading and opposing political
parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a
liberal/social democratic party Led by Gregor Yavlinsky) which poses
threat to President Vladimir Putin Second Tenure as Russian president.

You can catch more of the story on This website:

http://www.supportmbk.com
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://newsfromrussia.com/main/2003/11/13/51215.html
http://newsfromrussia.com/main/2005/03/29/58914.html
http://www.nationmaster.com/encyclopedia/Mikhail-khodorkovsky
http://newsfromrussia.com/main/2003/11/13/51215.html

YOUR ROLE: All I need from you is to stand as the beneficiary of the above
quoted sum and I will re-profile the funds with your name, which will
enable the European Holding firm transfer the sum to you. I have decided
to use this sum to relocate to American continent and never to be
connected to any of Mikhail khodorkovsky conglomerates. The transaction
has to be concluded within 5 to 10 working days, as soon as I confirm your
readiness to conclude the transaction with me.

Contact me via my private E-mail: br.misa@hotmail.de

with the following information

Name:
Telephone/Fax:
Profession:
E-mail address:

With this information I can furnish you with more details immediately.
Thank you very much.

Regards,
Bruce Misamore [Mr]

________________________________________________________________________________

Aviso de confidencialidade:

- Esta mensagem da Empresa Brasileira de Pesquisa Agropecuaria (Embrapa), empresa publica federal regida pelo disposto na Lei Federal no. 5.851, de 7 de dezembro de 1972, e enviada exclusivamente a seu destinatario e pode conter informacoes confidenciais, protegidas por sigilo profissional. Sua utilizacao desautorizada e ilegal e sujeita o infrator as penas da lei. Se voce a recebeu indevidamente, queira, por gentileza, reenvia-la ao emitente, esclarecendo o equivoco.

Confidentiality note:

- "This message from Empresa Brasileira de Pesquisa Agropecuaria (Embrapa) a government company established under Brazilian law (5.851/72) is directed exclusively to its addressee and may contain confidential data, protected under professional secrecy rules. Its unauthorized use is illegal and may subject the transgressor to the law's penalties. If you are not the addressee, please send it back, elucidating the failure".

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