joewein.de LLC fighting spam and scams on the Internet

Try our spam filter! Free trial for 30 days

"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.

Click here to report a problem with this page.

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:
  • "keep this confidential" (they don't want anyone to point out to you that this is a scam)
• 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.
  • kzamasko@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "Zmasko Karlosky" <zkarlosky2@msn.com>
Reply-To: zamasko@myway.com
Date: Sat, 28 Jan 2006 02:34:40 +0000
Subject: VERY SENSITIVE AND URGENT

Attn Dear Friend,

Firstly, this is not to cause you embarrassment, I am Mr.Zamasko Karlosky
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. I will
give the details, but in summary, the funds are coming via Bank menatep
corresponding bank in Europe. This is a legitimate transaction. You will be
paid 7% for your “management fees”.
If you are interested, please write back by this email: kzamasko@myway.com

And provide me with your Personal and Direct telephone number, fax number
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 thank you.

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=Mikhail_B._Khodorkovsky
http://www.pbs.org/frontlineworld/stories/moscow/khodorkovskyinterview.html
Write me back as I look forward to your earliest Response.

Regards,
Mr.Zamasko Karlosky
Private email:- kzamasko@myway.com


--

Anti-fraud resources:

• What can you do when you receive 419 spam