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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.

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

Fraud email example:

From: "Mr. Muniakin Sipho" <muniakin@zwallet.com>
Date: Thu, 15 Jun 2006 04:14:37 -0300
Subject: Re thanks for your concern

Muniakin Andrey
General Director Novokuibyshersk Oil,
RESPOND IF YOU ARE WILLING TO HELP

Dear friend,
I have sent you this mail because of the need to open discussions with you.
I don't want you to misunderstand this offer in any aspect, if it is okay
with you I ask for your full cooperation. I am Andrey Konovalov, the General
Manager of Novokuibyshersk Oil an international affiliate of Yukos Oil and
Gas Company based in Russia. Due to ill Health I have esophageal cancer, it
has defiled all forms of medical treatment and according to the medical
experts it is a terminal
illness so I do not know how much longer I have to live.

I never had any real Friends in my lifetime because I never really cared
for anyone but
my business. But now I know that there is more to life than making all the
money in the world. However, certain unfolding events has made it very
necessary for me to seek your help, my company is fighting investigations
and bankruptcy due to the Yukos Oil problems in Russia, most of my assets
were seized due to this case.

Recently I received a bulk payment from South Africa Ministry for my last
contract there. I instructed them specifically not to send the funds to
Russia because of the problems, but that the funds to be deposited with a
Finance and Security company in Europe on hold. A huge cash deposit of
Twenty-Five Million dollars was domiciled with a finance/Security Company
overseas to my knowledge only. This is the last of my assets, now that my
health has deteriorated so badly, I cannot do this myself anymore, I
therefore need you as a partner because you are a neutral party to help me
collect this funds deposited with the security company and disburse it
secretly based on instructions.

Because my time is short I have decided to give most of this money to
charity organizations, as I want this to be one of the last good deeds I do
on earth. For all your good efforts you will receive 30% of the Funds and
must disburse the rest based on instructions. I want you to understand my
seriousness in this case and if you can
handle the job kindly contact me on this
email(andreymuniakin@novokuibyshersk-oil.com)
for security purposes. I have all the necessary documents on hand; please
contact me ASAP so we can discuss more. I promise to pay for any expense
that this transaction might incur.

Thank you for your anticipated cooperation. If you are not interested,
please keep it to yourself and do not respond.

Best Regards,
Muniakin Andrey



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