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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "keep this confidential" (they don't want anyone to point out to you that this is a scam)
• This email message is a "Yukos oil" scam. The criminals who send such emails have no connection to Yukos Oil. The emails are usually sent from Nigeria. The only money that ever changes hands in this scam is from you to the criminals.

Fraud email example:

From: "DR BORRIS OLGA" <drborrisolga2@msn.com>
Reply-To: drborris_olga@walla.com
Date: Tue, 04 Oct 2005 17:47:49 +0000
Subject: INVESTMENT REQUEST FROM YUKOS OIL 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 (drborris_olga@walla.com)

I look forward to it.

Regards,
Dr. Borris Olga.

Anti-fraud resources:

• What can you do when you receive 419 spam