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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.

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:
  • "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.
• 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.
  • phillipmarkly02@yahoo.com.br (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?phillipmark=20mark?= <phillipmarkly02@yahoo.com.br>
Reply-To: mark_phillip@walla.com
Date: Tue, 23 May 2006 18:34:20 -0700 (PDT)
Subject: REPLY


Meu novo endereço de e-mailAgora você pode me contactar através do e-mail: phillipmarkly02@yahoo.com.br

Dear Sir,


Reply To: mark_phillip@walla.com



INTRODUCTION OF MY SELF:


I am Mr. Mark Philip . 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 Western Europe.


SOURCE OF FUNDS:


The documents of the above funds in question was handed over to me to be used in payment off an American oil merchant in (Texas) for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have been deposited with a strong Firm in UK, where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his involvement on politics in 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 treat to President Vladimir Putin second tenure as Russian president then . You can catch more of the story on this

http://newsfromrussia.com/main/2003/11/13/51215.html


This is a legitimate transaction. You will be paid 20% of the portfolio investment value as your "management fees". If you are interested, please write back to me via my private E-mail and provide I 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 I can not afford any political problems because of the recent events in Russia. So I will advice you keep this to yourself.


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,


Mr. Mark Philip


PLEASE KINDLY REPLY TO THIS EMAIL BOX: mark_phillip@walla.com






- phillipmark mark

Anti-fraud resources:

• What can you do when you receive 419 spam