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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: "DR BORRIS OLGA" <drborrisolga2@msn.com>
Reply-To: dr_borrisolga@walla.com
Date: Thu, 01 Sep 2005 20:33:42 +0000
Subject: YUKOS OIL INVESTMENT REQUEST {RUSSIA}

Hello Friend,

I am Dr. Borris Olga. 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 US$42.3 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 mail 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 through this personal email address (dr_borrisolga@walla.com)

I look forward to it.

Regards,
Dr. Borris Olga.


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