419 scam: Mrs Tatiana Volskaya <mrstatianavolskaya@yahoo.com> CONTACT MY SECRETARY FOR MY COMPENSATION TO YOU

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a "New Partner from Paraguay" scam.
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.
- ozarawilfred@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: Mrs Tatiana Volskaya <mrstatianavolskaya@yahoo.com>
Reply-To: Mrs Tatiana Volskaya <mrstatianav@yahoo.com>
Date: Thu, 11 Dec 2014 18:34:41 +0000 (UTC)
Subject: CONTACT MY SECRETARY FOR MY COMPENSATION TO YOU

Greeting My Good Friend,
I'm happy to inform you about my success in getting those funds transferred under the co operation of a new business partner from Paraguay. Presently I'm in Paraguay. for investment but meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how and I have left your compensation fund in a VISA ATM Card with my Secretary in Benin Republic. Now contact my secretary in Benin his name is Mr Ozara Wilfred, Email: ozarawilfred@gmail.com Â Ask him to send you the VISA Â ATM Card containing the total of US$1,500,000.00 dollars which I kept for your compensation for all your past efforts and attempts to assist me in this matter.
contact my secretary in Benin
Contact Name: Mr. Ozara WilfredÂ Email: ozarawilfred@gmail.com
I appreciated your efforts at that time very much. so feel free and get in touch with my secretary Mr Ozara Wilfred and instruct him where to send the VISA ATM Card to you, Remember that I had forwarded instruction to Him on your behalf.
My Best Regards,
Mrs Tatiana Volskaya

Anti-fraud resources:

What can you do when you receive 419 spam