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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.

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Fraud email example:

From: yurilagutin@terra.com.mx
Date: Thu, 12 May 2005 02:07:40 -0800
Subject: YOU ONLY'''

Dear one,
I am YURIY LAGUTIN and 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 over US$97.4 million. I will give the details, but
in
summary, the
funds are coming via Bank Menatep. This is a legitimate transaction.
You
will be paid 4% for your "management fees".
If you are interested, please write back by email
yurlagutin@christzone.com OR stn417ykb@yahoo.com

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. Please write back
promptly.I will also suggest you visit these news sites on the internet
to
be better informed about this project.
http://www.winne.com/topinterviews/khodorkovsky.htm
http://newsfromrussia.com/main/2003/11/13/51215.html
http://www.supportmbk.com/mbk/mbk_bio.cfm
http://www.disinfopedia.org/wiki.phtml?title=khail_B._Khodorkovsky
http://www.pbs.org/frontlineworld/stories/moscow/khodorkovskyinterview.html

http://www.forbes.com/finance/lists/75/2004/LIR.jhtml?passListIdu&passYear
04&passListType=rson&uniqueId=IF&datatype=rson
http://mikhail_khodorkovsky_society.blogspot.com/
Write me back. I look forward to it.
Regards
Mr. YURIY LAGUTIN

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