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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.

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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.

Fraud email example:

From: "Dimartino Dino" <projectmaker1@o2.pl>
Date: Tue, 12 Sep 2006 17:29:43 +0300
Subject: Email


Attn: I am Dimartino Dino, American Ciziten and I represent Mr. Mikhail
Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very
sensitive and confidential brief from this top (oligarch) to ask for your
partnership in re-profiling funds over US$68 million. I will give the details,
but in summary, the funds are coming via Menatep. This is a legitimate
transaction. You will be paid 30% for your "management fees". If you are
interested, please write back by providing me with your confidential telephone
number, fax number 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. Write me back if you are
intrested.
I God we Trust,
Dimartino Dino.
--------------------------------------------------------------------------------
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Anti-fraud resources:

• What can you do when you receive 419 spam