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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "keep this confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it 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.

Fraud email example:

From: Mr Igor Ivanov <goodkhu002@yahoo.pl>
Reply-To: mr.igorivanov005@terra.com
Date: Thu, 28 Aug 2008 11:59:23 GMT
Subject: Partnership In Re-profiling Funds!




Dear Friend,

How are you?

My name is Igor Ivanov 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 this top (oligarch) to ask for your partnership in re-profiling funds for us.I will give the details, but in summary, the funds are coming via Bank Menatep.

This is a legitimate transaction. You will be paid 30% for your "Management Fees". If you are interested, please write back by mail and provide me with your confidential telephone number, fax number and email address and I will provide further details and instructions.

Please keep this confidential; we can't afford more political problems.Finally, please note that this must be concluded within two weeks. Your area of trade or specialization is not an hindrance to the successful execution of this transaction.

I have reposed my confidence in you and hope that you will not disappoint me.
I wait in anticipation for your reply.please visit the following sites.



edition.cnn.com/2005/BUSINESS/04/11/russia.yukos/index.html
http://www.csmonitor.com/2005/1011/p12s01-woeu.html
http://www.energybulletin.net/995.html
http://www.npr.org/templates/story/story.php?storyId=7678874



Thank you very much.



Regards,
Mr Igor Ivanov

Anti-fraud resources:

• What can you do when you receive 419 spam