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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • g_evgeny066@yahoo.ca (email address has been used in a known fraud before)
  • evgeny_g@myway.com

Fraud email example:

From: "MRS. EVGENY GERASHENKO" <g_evgeny066@yahoo.ca>
Reply-To: evgney1@latinmail.com
Date: Mon, 29 May 2006 18:32:27 -0700 (PDT)
Subject: REGARDS


I have a new email address!You can now email me at: g_evgeny066@yahoo.ca

MRS. EVGENY GERASHENKO

HEAD,

CENTRAL ACCOUNTING UNIT

YUKOS OIL COPORATION

RUSSIA.

evgeny_g@myway.com


DEAR FRIEND,

MY NAME IS MRS. EVGENY GERASHENKO, HEAD CENTRAL ACCOUNTING UNIT OF

YUKOS OIL COPORATION IN RUSSIA.

I HAVE THE DOCUMENTS OF FUNDS FOR ANAETHESIA GROUP PTY IN OUR CENTRAL

ACCOUNTING SYSTEM A COMPANY SECRETLY OWNED BY THE CHAIRMAN OF YUKOS OIL

COPORATION,MR MIKHAIL BORIS KHODORKOVSKY WHO WAS RECENTLY JAILED FOR

FINANCING POLITICAL PARTIES IN RUSSIA(the union of right forces, led by Boris nemtsov, and yabloko, a liberal/social democratic party led by Gregor yavlinsky).


00000e2511c8,dwp_uuid=4bb9612a-d254-11d8-b661-00000e2511c8.html>5c1b8d20858c>5c1b8d20858c>


00000e2511c8,dwp_uuid=4bb9612a-d254-11d8-b661-00000e2511c8.html>


THE TOTAL AMOUNT OF FUNDS IN THE CENTRAL ACCOUNTING SYSTEM DUE FOR

PAYMENT TO ANAETHESIA GROUP PTY IS ONE HUNDRED AND FIFTY FIVE MILLION

UNITED STATES DOLLARS (USD$155,000,000.00).

DUE TO THE FACT THAT HIS FINANCES AND ASSESTS HAVE BEEN FROZEN BY THE

RUSSIAN GOVERNEMENT,HIS WIFE(MRS.INNA KHODORKOVSKY)HAS APPROACHED ME TO

GET AN INDIVIDUAL OR PREFERABLY A COMPANY TO HELP REPROFILE THE FUNDS

IN THEIR NAME AND CONSEQUENTLY GET THEM TRANSFERRED OUT OF RUSSIA FOR

INVESTMENT ON THEIR BEHALF.

I AM CONTACTING YOU IN THIS REGARDS BECAUSE SHE HAS AGREED TO COMPENSATE US WITH 10% OF THE TOTAL SUM.


AS SOON AS I GET YOUR RESPONSE,I WILL SEND YOU THE NECESSARY DETAILS AND MY IDENTIFICATION.


REGARDS,


MRS. EVGENY GERASHENKO



- MRS. EVGENY GERASHENKO

Anti-fraud resources:

• What can you do when you receive 419 spam