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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
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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:
  • "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)
• 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.
  • igorfilipp1955@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: Igor Filippenko (Mr) <filipenko1955@aim.com>
Date: Wed, 21 Jun 2006 16:41:01 +0200
Subject: Facilitating Managment Project

Attn:Please,

ENDEAVOUR TO READ THIS MAIL CAREFULLY.
DO REPLY TO MY PRIVAT E-MAIL ADDRESS BELOW PLEASE
igorfilipp1955@aim.com

I represent a top company executive in Russia. My name is Igor Filippenko and I am the Personal
Accountant to the organization I have a very sensitive and private offer from this top executive to ask for
your partnership to re-profile some offshore investment funds worth over US$70,000,000 (seventy Million
United States Dollars).

I am constrained however to withhold most of the details for now. But in summary the invested funds are
in a bank in Western Europe, we need to terminate this investment and re-profile the funds over to you
for certain reasons. This is due to the major shake ups and on going economic re-structuring policy in
Russia presently.

This is a legitimate transaction, if we agree on the terms you will be paid 10% for "re-profiling and
subsequent management of the funds”. If you are interested, please write back by email to:
igorfilipp1955@aim.com provide me with your trusted personal telephone numbers and email address and
I will give you further details. Please keep this close to your chest as much as possible; we cannot afford
any political problems. Write me back. I look forward to it.

Best regards,
Igor Filippenko (Mr.)
Private email address:igorfilipp1955@aim.com

Anti-fraud resources:

• What can you do when you receive 419 spam