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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.

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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "i will advice you " (this email uses bad English)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • esq.brrsolojoe@mail.ru (email address has been used in a known fraud before)

Fraud email example:

From: Solomon Joseph <cdsolojoph@yahoo.it>
Reply-To: cdsolojoe112@mixmail.com
Date: Sun, 10 Jun 2007 05:50:17 +0200 (CEST)
Subject: ATTN!!!

Dear Friend
I am Barrister Solomon Joseph 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 him to ask for
your partnership in re-profiling funds in a private bank investment
portfolio in Western Europe. I will give the details, but in summary,
the funds are coming via Bank
Menatep in Russia. This is a legitimate transaction. You will
be paid 20% of the portfolio investment value as your "management
fees". If you are interested, please write back to me via my
private Email:esq.brrsolojoe@mail.ru and provide me with your
confidential
telephone number, fax number and email address and I will
provide further details and if you are satisfied.
I can proceed with the instructions.
Please we can not afford any political problems
because of recent events in Russia. So I will advice
you keep this to your self.Finally, please note
that this must be concluded within reasonable
time frame therefore your prompt reply is essential.
Write me back. I look forward to it.
Solomon Joseph

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Anti-fraud resources:

• What can you do when you receive 419 spam