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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• 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.
  • olborris_olgas07@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Yukos Oil Company " <jenni@reedtribe.org>
Reply-To: olborris_algas07olborris_olgas07@yahoo.com.hk
Date: Wed, 31 Jan 2007 02:50:49 +0100
Subject: Funds Transfer



Hello Sir/Madam,

I am Dr.Borris Olga. and I represent Mr. Mikhail Khordokovsky
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$42.3 Million. I will give the details, but in
summary, the funds are coming via Bank in europe . This is a legitimate

transaction.You will be paid 15% for your "Management Fees".
If you are interested, please write back through mail:
olborris_olgas07@yahoo.com.hk

Please, a detailed and confidential Telephone number, Fax number and
Email address will be needed and I will provide further details and instructions
regarding the transaction.
Please keep this confidential, we can't afford more political problems.


Finally,
Note that this must be concluded within two weeks.
Please, advice me on your position by email immediately via:

olborris_olgas07@yahoo.com.hk , as i look forward to seeing your mail.

visite our website:
www.yukos.com

Regards,

Dr.Borris Olga.

Anti-fraud resources:

• What can you do when you receive 419 spam