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"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
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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:
  • "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.

Fraud email example:

From: nadezhda stankenvich <nadez_stankenvich1930@yahoo.com>
Date: Thu, 6 Jul 2006 08:07:19 -0700 (PDT)
Subject: partnership


ATTN:Amarjit Singh
I am representing mr. mikhail khodorkovsky (m.k.) the Chairman of yukos
oil corporation here in Russia.M.K would like to ask for your partnership
in re-profiling funds over US$415 million. I will give the details, but in
summary, the funds are coming via bank menatep,st.petersburg and this
is a legitimate transaction. You will be paid 10% for your "management
fees".If you are interested, please write back and I will provide further
instructions. Keep this confidential.
Finally, please note that this must be concluded with in 21 working days.

I look forward to it.
Nadezhda Stankenvich













































































































































































































































































































































































































































































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Anti-fraud resources:

• What can you do when you receive 419 spam