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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:

• 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.
  • chris_hanem06@yahoo.com

Fraud email example:

From: chris hanem <chris_hanem06@yahoo.com>
Date: Mon, 21 Aug 2006 10:52:12 -0700 (PDT)
Subject: FROM DR.CHRIS HANEM


FROM DR.CHRIS HANEM
Managing Director
C.E.O of Yukos Oil
Company (Madrid Spain)
ADDRESS:Calle Orense,
85 Edificio Lexington
28020 Madrid Spain.
Tele:+34.628.815.231

Aitt:Sir,

I am Dr Chris Hanem, And I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Madrid Spain. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds (USD$45 Million). I will give the details, but in summary, the funds are coming via Bank Menatep.

This is a legitimate transaction. You will be paid 30% for your "Management Fees". If you are interested, please write back by mail and provide me with your confidential telephone number, fax number and email address and I will provide further details and instructions.

Please keep this confidential; we can't afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly. Write me back through this personal email address (chris_hanem06@yahoo.com) I look forward to it.

Regards,
Dr Chris Hanem.



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Anti-fraud resources:

• What can you do when you receive 419 spam