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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "keep this confidential" (they don't want anyone to point out to you that this is a scam)
  • "executive governor" (the name of a person or institution often appearing in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • lioud_2@myway.com

Fraud email example:

From: "kimaeva lioudmila" <kimaeva_19@hotmail.com>
Reply-To: klioud@latinmail.com
Date: Fri, 03 Feb 2006 14:51:50 +0000
Subject: Dear Friend





Dear Friend,
Firstly, this is not to cause you embarrassment, I am Ms.KIMAEVA LIOUDMILA
and I represent Diepreye Alamieyeseigha the Executive Governor of Bayelsa
State (the oil state), who was arrested in london on 15th september, 2005.
I have a very sensitive and confidential brief from this top(oligarch) to
ask for your partnership in re-profiling funds of ten million,two hundred
thousand dollars ($10.2million). I will give the details, but in summary,
the funds are coming via Bank corresponding. This is a legitimate
transaction. You will be paid 7% for your "management fees".If you are
interested, please write back,
by email to;
(lioud_2@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 money lundering 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.
http://fr.allafrica.com/stories/200511150139.html
http://odili.net/news/source/2005/oct/2/11.html
http://nm.onlinenigeria.com/templates/?a=5302&z=12
http://nm.onlinenigeria.com/templates/?a=5269&z=10
http://ndn.nigeriadailynews.com/templates/?a=5929&z=12
http://www.vanguardngr.com/articles/2002/headline/f124092005.html
http://agonist.org/story/2004/6/14/122041/463
http://websearch.edition.cnn.com/search/search?Coll=cnn_xml&QuerySubmit=true&query=Diepreye+Alamieyeseigha&Page=1&source=edition&invocationType=search%2Ftop&sites=web&QueryText=Diepreye+Alamieyeseigha

Write me back. I look forward to it.
Regards
Ms.KIMAEVA LIOUDMILA


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Anti-fraud resources:

• What can you do when you receive 419 spam