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

Fraud email example:

From: "Neils Koob" <neils_koob3@hotmail.com>
Date: Mon, 29 Jan 2007 21:02:43 +0000
Subject: I await your respond

Hello Friend,

I am Mr.Neils koob 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 for Yukos Oil contractor/suppliers.
I will give you the details, but in summary, the funds
are coming via Bank transfer from Europe. This is a
legitimate transaction. And you will be paid 10% for
your "Management Fees".

If you are interested, please write back via this
confidential e-mail address neils_koob@myway.com
and I will provide further details and instructions.
Please keep this confidential because we can't afford
more political problems.

NB: This must be concluded within two weeks.

I look forward to hearing from you.

Regards,
Neils koob

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam