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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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 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.
  • nelson_nana5@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: nelson5 nana <nelson_nana5@yahoo.com.hk>
Date: Fri, 4 Aug 2006 03:23:07 +0800 (CST)
Subject: VERY UNGENT


ATTN

I,REPRESENTING MR. MIKHAIL KHODORKOVSKY (M.K.) AND WOULD LIKE TO ASK FOR OUR PARTNERSHIP IN RE-PROFILING FUNDS OVER US$28.3MILLION. I WILL GIVE THE DETAILS, BUT IN SUMMARY,

THE FUNDS ARE COMING VIA PRIVATE BANK AND THIS IS A LEGITIMATE TRANSACTION. YOU WILL BE PAID 10% FOR YOUR "MANAGEMENT FEES". IF YOU ARE INTERESTED, KINDLY SEND ME AN EMAIL TO MY CONFIDENTIAL EMAIL ADDRESS (nelson_nana5@yahoo.com.hk) SO THAT I WILL PROVIDE FURTHER INSTRUCTIONS.

KEEP THIS CONFIDENTIAL.

FINALLY, PLEASE NOTE THAT THIS MUST BE CONCLUDED WITHIN A SHORT TIME. WRITE ME BACK. I LOOK FORWARD TO IT.
NELSON NANA

_______________________________________
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http://messenger.yahoo.com.hk

Anti-fraud resources:

• What can you do when you receive 419 spam