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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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.
• 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.
  • mrs.tasha1111@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Tasha Gutseriyev" <mrs.tasha1111@yahoo.com>
Date: Thu, 02 Oct 2008 06:39:01 +0100
Subject: YOUR URGENT ASSISTANT IS REQUIRED

Greetings,

I am Mrs. Tasha Gutseriyev, the wife of Russian multi
billionaire Mr.
Mikhail Gutseriyev's, the former owner of Russneft Oil
Company in
Russia, an integrated and advance growing industry, which
makes a net
capital close to US$3 Billion annually.

My husband and I have a profiling amount of US$100 Million
in cash,
deposited as consignment with a depository company in Europe
for our
future upkeep but at the moment we are currently having
problems with
the Russian Authorities over his future ambition to be the
next
president of Russia, so we need your utmost assistance to
stand as the beneficiary of the abovequoted sum and also r
eloc ate us to your country forfinal settlement.You will
receive 25% of the total funds for your assistance. If you
know you can do this.

contact me via my privatebox: mrs.tasha1111@yahoo.com so
that I can furnish you with more details. I await your
reply,

Regards,

Mrs. Tasha .A. Gutseriyev.

Anti-fraud resources:

• What can you do when you receive 419 spam