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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:
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• What can you do when you receive 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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "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: larisa@llaraa.orangehome.co.uk
Date: Sun, 19 Nov 2006 16:46:31 +0100 (CET)
Subject: PRIVATE AND BRIEF,READ CAREFULLY.





PRIVATE AND BRIEF,READ CAREFULLY.

Dear Friend,
I am Larisa Sosnitskaya 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 US$46 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 20% as your commission/compensation
for your active
efforts and contribution to the success of this
transaction.


If you are interested, please do indicate by providing
me with your
confidential telephone number, fax number and email
address and I will
provide further details and instructions.

Please keep this confidential, as we cannot afford
more political
problems. Please do send me your responses soon as
possible via my
personal
email: joinfamale@aol.com.

Look forward to hearing from you.
Regards,
Larisa

Anti-fraud resources:

• What can you do when you receive 419 spam