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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.

Click here to report a problem with this page.

Fraud email example:

From: donsantos2 <donsantos1@netscape.net> (may be fake)
Date: Tue, 04 Jan 2005 07:07:16 -0600
Subject: Good Day



Name:Don santos
Email:donsantos1@netscape.net
Company:Yukos Oil plc.

Dear friend,

I am the managing dirtector of yukos oil plc situated
in russia. We have US$150M and above liquidated from
Yuganskneftegas asset. We seek your partnership in
relocating the funds for self benefit.
Yuganskneftegas is YUKOS Oil Company's largest
Production Association - and the second largest in
Russia.
You will be rewarded with 5% of the total sum for your
partnership - Can you be my partner on this? If yes
please forward your contact phone for effective
communication.
For better understanding about Yukos Company tax
evasion,please visit the following sites.

http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
http://www.npr.org/templates/story/story.php?storyId=4105663

NOTE; For confidetiality reaply to my private email
box donsantos1@netdcape.net.


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Anti-fraud resources:

• What can you do when you receive 419 spam