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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:

• 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 friend" (a common phrase found in 419 scams)
• 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.
  • dr.albertviktor@dr.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr. Albert Viktor" <dr.albertviktor1@hotmail.com>
Date: Fri, 28 Sep 2007 18:20:42 -0400
Subject: LETTER FROM DR. ALBERT VIKTOR



Name:Albert ViktorEmail:dr.albertviktor@dr.com

Dear Friend,
Forgive me by contacting you in this form without a pre notice.Meanwhile, I read your profile and decided to seek for your assistance in this regards.I am Mr.Albert Viktor, personal treasurer and doctor to inprisoned Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO:Menatep SBP Bank (A well reputable financial institution with it’s Branches all over the world).
SOURCE OF FUNDS:I have a profiling amount in an excess of US$20m, which I seek your Partnership in accommodating for me. You will be rewarded with 4% of The total sum for your partnership. Can you be my partner on this?

INTRODUCTION OF MY SELF As a personal treasurer and doctor to him, authority Was handed over to me by Mr.Mikhail Khodorkovsky before hs problems with the Government of Russia,to transfer some money to an American oil merchant For his last oil deal with my boss Mr.Mikhail Khodorkovsky.Already the funds have left the shore of Russia to a Financial house where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his Involvement in politics by financing the leading And opposing political parties (the Union of Right Forces,Led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which poses a treat to President Vladimir Putin Second Tenure as Russian president. You can catch more of the story on This website: http://newsfromrussia.com/main/2003/11/13/51215.html

YOUR ROLE:All I need from you is to stand as the beneficiary of the Above quoted Sum and I will re-profile the funds with your name, which will enable The Financial company transfer the sum to you. I have decided to use this Sum to relocate to American continent with my family and and invest in your company. As Soon as I confirm your readiness to conclude the transaction with me, I Will provide you with the details.

Reply me through my direct email contact:dr.albertviktor@dr.com

Thank you very muchRegardsAlbert Viktor.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam