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"419" Scam – Advance Fee / Fake Lottery 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 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.
  • rukijakadyrov2005@yahoo.com

Fraud email example:

From: "Kadyrov Rukija" <rukijakadyrov2004@hotmail.com>
Reply-To: rukijakadyrov2004@yahoo.co.nz
Date: Mon, 10 Oct 2005 20:19:44 -0600
Subject: DR.MRS. RUKIJA KADYROV

DR.MRS. RUKIJA KADYROV



Dearest,

RE: YOUR ASSISTANCE IS HIGHLY NEEDED

I am very sure that this mail will bring lots of surprises and
curiosity to
you since there was no previous correspondence before now between us.I
am
the wife of Late Mr Akhmad Kadyrov,The President of Chechnya,who was
killed
in a bomb attack early last year in a parade ground(See
:http://www.chinadaily.com.cn/english/doc/2004-05/10/content_329330.htm).
My
husband told me before his death that he has a deposit of $40m which he
deposited overseas and handed to me all the documents which my lawyer
has
confirmed with the bank. Right now I am looking for an Investor who
will
help me to invest the total sum in the west and after which I will
relocate
to your country.

because of the security situation in Chechnya ,I am currectly seeking
an
assylum in Holland where i am writing you from and the situation here
does
not warrant me to do much from here; therefore I have designated my
family
lawyer who will coordinate every aspect of the fund transfer and the
investment with your assistance. I am ready to concede up to 25% of the
funds to you as your share if you will help me to pull the funds and
invest
it in your country which has a stable economy.

Upon receipt of your acceptance letter, I will introduce you to my
family
lawyer who on how the transfer can be done in the shortest possible
time.
you should reach me through my private email :rukijakadyrov2005@yahoo.com


Awaiting your Urgent response by email or by fax as the case maybe it
is
important that you include your telephone and fax number when replying.

Regards

Mrs. Rukija Akhmad Kadyrov


--

Anti-fraud resources:

• What can you do when you receive 419 spam