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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "contact me immediately" (they are rushing you so you don't have time to think properly)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: valeriy kole <valeriykole600@yahoo.com>
Date: Wed, 12 Sep 2007 03:28:50 -0700 (PDT)
Subject: HOPE TO HEAR FROM YOU


Attention,
My name is Mr Valeriy Kolesnik external auditor for the United Overseas Bank,Moscow Russia,working as part of a bigger team that covers the entire Asian region.
An investor (name with-held) died without naming a next of kin to his fund in my bank. and banking regulation/legislation in Moscow Russia demand that i notify the fiscal authorities after three years.

The above set of facts underscores my reason to seek your permission to have you stand as the next of kin to the deceased investor.This funds will be approve and release in your favour as the next of kin if only you will adhere to my instruction and cooperate with me in one accord.I have all the legal and Banking details of my deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer of the funds to any bank account nominated by you.I am prepared to compensate you with a 30% share of the total funds for your efforts.

The final details will be given upon receipt an affirmation of your desire to participate.Please contact me immediately whether or not you are interested in this deal.If you are not,it will enable me scout for another foreign partner to carry out this deal.But where you are interested, forward your details to me
(1) Full Name:

(2) Postal Address:

(3 Telephone and Fax Number: Regards,

Mr Valeriy Kolesnik


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Anti-fraud resources:

• What can you do when you receive 419 spam