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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:

• 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: williams loveth <williams_love_th21@hotmail.fr>
Reply-To: <ww07812954@yahoo.fr>
Date: Sun, 26 Aug 2007 22:52:13 +0000
Subject: My Regards



My Regards
Dear Sir,Please accept my apology for contacting you this way which was due to the urgency of myrequest i would like to ask for your partnership in re-profiling funds over US$48 million.I will give the details, but in summary, the funds are coming via bank menatep, gibraltar and this is a legitimate transaction. You will be paid 4% for your "management fees".If you are interested, please write back and I will provide further instructions.Finally, please note that this must be concluded as quickly as possbile.And If the contents of this mail assaults your professional ethics and personal values, please pardon my ignorance and do not hesitate to contact me if you are in a position to assist.Hoping to hear from you soon.My regards.
Mr William .
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Anti-fraud resources:

• What can you do when you receive 419 spam