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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:

• 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:
  • "dear friend" (a common phrase found in 419 scams)
  • "back to me via my private e-mail" (this SPAM email was sent to thousands of people)
  • "i will advice you " (this email uses bad English)
• 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.
• 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.
  • galbizzrussia@yahoo.com.hk
  • albbizzrussia@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: =?big5?q?Bizzanelli=20Alberto?= <albizzrussia@yahoo.com.hk>
Reply-To: albertobizzanellirussia0186@yahoo.com
Date: Thu, 1 Jun 2006 19:43:29 -0700 (PDT)
Subject: Yukos Oil Company in Russia


§Ú¦³·sªº¹q¶l¦a§}¡I§A²{¥i¹q¶lµ¹§Ú¡Galbizzrussia@yahoo.com.hk

Dear Friend


I am Brian Marzhan and I represent Mr. Mikhail B. Khordokovsky the former

C.E.O of Yukos Oil Company in Russia. I have a very sensitive and

confidential brief from him to ask for your partnership in re-profiling

funds in a private bank investment portfolio in London. I will give

the details, but in summary, the funds are coming via Bank Menatep in Russia.


This is a legitimate transaction. You will be paid 5% of the portfolio

investment value as your "management fees". If you are interested, please

write back to me via my private E-mail and provide me with your confidential

telephone number, fax number and email address and I will provide further

details and if you are satisfied I can proceed with the instructions.


l suggest that you contact me only via my private email:

albbizzrussia@yahoo.es


Please we can not afford any political problems because of recent events in

Russia. So I will advice you keep this to your self. Finally, please note

that this must be concluded within reasonable time frame therefore your prompt reply is essential.


Write me back. I look forward to it.



- Bizzanelli Alberto

Anti-fraud resources:

• What can you do when you receive 419 spam