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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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: "MR PETER LAGUTIN" <lpn2005@luxmail.com> (may be fake)
Date: Mon, 11 Apr 2005 22:24:41 +0400
Subject: FROM PETER LAGUTIN

Dear Sir,
I am PETER LAGUTIN and I represent Mr. Mikhail
Khordokovsky 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$250 million. I will give
the details, but in summary, the funds are coming via
Bank Menatep.

This is a legitimate transaction. You will be paid 10%
for your "management fees". If you are interested,
please write back by email=lpn@luxmail.com
<mailto:lqn2005@hotmail.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.I will also suggest you visit these news
sites on the internet to be better informed
about this project.
<http://www.winne.com/topinterviews/khodorkovsky.htm>
<http://newsfromrussia.com/main/2003/11/13/51215.html>
<http://www.supportmbk.com/mbk/mbk_bio.cfm>
<http://www.disinfopedia.org/wiki.phtml?title=Mikhail_B._Khodorkovsky>
<http://www.pbs.org/frontlineworld/stories/moscow/khodorkovskyinterview.html>
<http://www.forbes.com/finance/lists/75/2004/LIR.jhtml?passListIdu&passYear>
04&passListType=Person&uniqueId=M1IF&datatype=Person
<http://mikhail_khodorkovsky_society.blogspot.com/>
Write me back. I look forward to it.
Regards
Mr. PETER LAGUTIN

Anti-fraud resources:

• What can you do when you receive 419 spam