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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:

• The following phrases in this message should put you on alert:
  • "back to me via my private e-mail" (this SPAM email was sent to thousands of people)
  • "i will advice you " (this email uses bad English)
• 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: "Luis Anton" <luis_antonmail@hotmail.com>
Reply-To: luis_antonmail@satellite-email.com
Date: Sat, 15 Oct 2005 13:43:00 -0600
Subject: C.E.O of Yukos Oil

Dear sir

I am Luis Smertin 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 him to ask for your
partnership in re-profiling funds in a private
bank investment portfolio in Europe.

I will give the details, but in summary, the funds are coming via Bank
Menatep in Russia. This is a
legitimate transaction. You will be paid 5% of the portfolio investment
value as your "management fees". If you
are interested, please write back to me via my private E-mail
luis_antonmail@satellite-email.com and provide me with
your confidential telephone number, fax number and email address and I will
provide further details and if you are
satisfied I can proceed with the instructions.

Please we can not afford any political problems because of recent events in
Russia. So I will advice you keep this
to your self.

Finally, please note that this must be concluded within reasonable time
frame therefore your prompt reply is essential.

Write me back. I look forward to it.

Best Regards

Luis Smertin.
Reply To: luis_antonmail@satellite-email.com

Anti-fraud resources:

• What can you do when you receive 419 spam