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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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:
  • "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.
• 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.
  • shannin2002@inbox.ru (email address has been used in a known fraud before)

Fraud email example:

From: shannin2001@zipmail.com.br
Date: Fri, 28 Jul 2006 16:24:18 -0700
Subject: =?iso-8859-1?Q?PARTNERSHIP?=

Firstly, this is not to cause you embarrassment, I am ALEXANDER SHANNIN
and I represent Mr. Mikhail Khordokovsky the C.E.O of Yukos Oil Company
in Russia. I have a very sensitive and confidential brief from my boss to
ask for your partnership in re-profiling funds. I will give the details,
but in summary, the funds are coming via privatbank corresponding bank in
europe. This is a legitimate transaction. You will be paid 7% for your management
fees.If you are interested, please write backand provide me with your confidential
email address and I will provide further details and instructions. Please
keep this confidential. we cannot afford more political 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 project.

http://www.winne.com/topinterviews/khodorkovsky.htm

http://newsfromrussia.com/main/2003/11/13/51215.html http://www.supportmbk.com/mbk/mbk_bio.cfm


http://www.disinfopedia.org/wiki.phtml?title=Mikhail_B._Khodorkovsky

http://www.pbs.org/frontlineworld/stories/moscow/khodorkovskyinterview.html


Write me back. I look forward hear you.

Regards
ALEXANDER SHANNIN
REPLY TO shannin2002@inbox.ru

Anti-fraud resources:

• What can you do when you receive 419 spam