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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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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.
  • kimaeva45@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "ALEXANDER NICHOLAS" <alexandernic45@hotmail.com>
Reply-To: kimaeval45@yahoo.com
Date: Tue, 29 Aug 2006 00:55:23 +0000
Subject: RE:FUNDS REPROFILING

Dear Sir,

I , representing mr. mikhail khodorkovsky (m.k.) would

like to ask for your partnership is re-profiling funds

over US$423 million. I will give the details, but in

summary, the funds are coming via bank menatep,

gibraltar and this is a legitimate transaction. You

will be paid 4% for your "management fees".

If you are interested, please write back and I will

provide further instructions. Keep this confidential.

Finally, please note that this must be concluded soonest.

Reply back to my private email:kimaeva45@yahoo.com

I look forward to it.

Alex

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Anti-fraud resources:

• What can you do when you receive 419 spam