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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 sir/madam" (a standard Nigerian greeting phrase)
  • "back to me via my private e-mail" (this SPAM email was probably sent to thousands of people)
  • "i will advice you " (this email uses bad English)
• 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.
  • ming1yang@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "ming yang" <ming1yang@yahoo.com.hk>
Date: Sat, 5 Jul 2008 16:31:32 +0100
Subject: A VERY GOOD DAY TO YOU (Response Needed)


Dear Sir/Madam

I am Mr. Ming Yang the director of Operations HSBC bank Hong Kong 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 can catch more of the story on this website below or you can watch more
of CNN or BBC to get more news about my boss.

http://www.mosnews.com/mn-files/khodorkovsky.shtml
http://www.mbktrial.com/
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://www.themoscowtimes.com/stories/2005/04/11/041.html
http://www.nndb.com/people/633/000025558/

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
E-mail: ming1yang@yahoo.com.hk 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.

Regards,
Mr. Ming Yang

Anti-fraud resources:

• What can you do when you receive 419 spam