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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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Fraud email example:

From: "igor boris" <igorboris1@jmail.co.za>
Date: Sun, 13 Mar 2005 16:30:40 -0500
Subject: BUSINESS PARTNERSHIP

I am Igor Boris and I represent Mr. Mikhail Khodorkovskii,
the former C.E.O of Yukos Oil Company in Russia. I have a
very sensitive and confidential brief from this top
(oligarch)
to ask for your partnership in re-profiling funds over
US$450 million. I will give the details, but in summary,
the funds are coming via Security Company.

This is a legitimate transaction. You will be paid 4% for
your "management fees".If you are interested, please write
back by email; (igorboris@myway.com) and provide me with
your
confidential telephone number, fax number and email
address
and I will provide further details and instructions.
Please keep this confidential; we can?t afford more
political problems. Finally, please note that this must
be concluded within two weeks.
Please write back promptly.

Write me back. I look forward to it.

Regards

Igor Boris



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