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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: =?big5?q?Barr=20May?= <barrdomyamm001@yahoo.com.hk>
Reply-To: dommay005@myway.com
Date: Wed, 31 May 2006 15:02:32 -0700 (PDT)
Subject: hello dear


§Ú¦³·sªº¹q¶l¦a§}¡I§A²{¥i¹q¶lµ¹§Ú¡Gbarrdomyamm001@yahoo.com.hk

Hello,

I am Dom May 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. 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 barrdommay06@hotmail.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.

Dom May

- Barr May


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