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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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• Spam archive, Daily index
  

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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • mrhmakorov69@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr Makorov <nta@gnet.tn>
Reply-To: mrhmakorov69@gmail.com
Date: Sat, 26 Jan 2008 20:18:15 +0100 (CET)
Subject: Please Observe

Dear Friend,

My name is Mr. Makorov Arkadiy, I was the Chief Accountant of the
Accounting and Reporting Department of the Bank of Russia, I am
contacting you concerning some funds I was ask to transfer out of
this country by my friend, Mr. Mikhail Khodorkovsky, who the
Russia Government has put in jail due to his involvement in
polities.catch more story on this sites:

http://www.newsfromrussia.com/main/2003/11/13/51215.html
http://www.newsfromrussia.com/main/2005/03/29/58914.htmls.

contact me with the email address below to give you more
detail about this transaction.

Regards,

Mr Makorov.
mrhmakorov69@gmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam