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"419" Scam – Advance Fee / Fake Lottery Scam

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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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Fraud email example:

From: Ivan <ivaposki1@yahoo.it> (may be fake)
Date: Fri, 19 Nov 2004 05:23:34 -0500
Subject: From Mr. Ivan Poski.



From Mr. Ivan Poski.
Dear Partner,

I am Mr. Ivan Poski, a member of the Ovasi Rebel movement. A rebel group secretly sponsored by late president Ronald Reagan and Mikhail Khodorkovsky, the embattled chairman, CEO of Yukos oil Menatap SBP Bank.

The Ovasi rebel group contributed immensely in the revolution that sent President Charles Taylor on exile. Beside our fight for equality and political stability in Liberia was the lusaka Diamond, we also had control over the Lusaka Diamond mines, which was a joint investment between late President Reagan and Mr. Khodorkovsky.

Diamonds were being mined and sold to French and Arabian dealers for many years. On 28th of may 2004 before the death of late president Reagan the sum of US$360million was realized from the sales of the Diamonds at the Lusaka Mines and as usual was disbursed according to the agreement among the war lords, the local chiefs and the foreign sponsors. The sum of US$25m and US$21m was sent to late President Reagan and Mr. Khodorkovsky respectively. All funds previously sent to them were usually done through a European security transport Agency. The Agency moves the money from London to Holland where it is delivered to one European broker who helps them deposit the funds in different Financial House in Europe. On this particular transaction I had delays in sending a confirmation of the arrival of the funds in Europe before the CNN announcement of the arrest of Mr. Khodorkovsky with other members. Based on this counter, i immediately declare myself as a refuge and move to a refuge camp for my safty.
Right now the funds are still with the broker waiting for instructions on how they are to be transfer.

YOUR ROLE:

If you agree on my terms, I will give you every detail you require to present yourself to the broker as an associate or personal assistant to Mr. Khodorkovsky and they will send the funds to wherever you tell him Mr. Khodorkovsky wants it.

MY TERMS:

(1) I will take 70% of the funds when you get it.

(2) You will have to open a joint bank account of which I will be a signatory where the funds would be deposited.

If this is okay by you, notify me immediately either by phone or email in good time so that we can proceed.

Respectfully,

Ivan Poski


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Anti-fraud resources:

• What can you do when you receive 419 spam