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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.

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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.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • alexkaritov@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Alex Karitov <alexkaritov@yahoo.com>
Date: Thu, 20 Jul 2006 03:17:07 -0700 (PDT)
Subject: Financial Briefing


Attention: VICTIMNAME

Sir,

I am Mr. Alexander karitonov, I represent a top company
executive in Russia. I have a very sensitive and
private brief from this top executive to ask for your
partnership to re-profile funds over €20,000,000.00.
I will give the details, but in summary, the fund is
from a holding bank in Russia where we have a
considerable stake. Presently we have established a
profiling channel through our corresponding bank in
Western Europe. We need to present you/your company as
a management consultant to undertake and complete this
re-profiling job. This is a legitimate transaction. I
propose that you will be paid 15 % of this fund for
your proposed "management consultation invoiced
charges", for your assistance to re-profile this funds
appropriately, if I am able to reach terms with you.
Your information was given to me by a Russian friend
who has benefited from the favorable investment
climate in the United kingdom, especially in renowned
music industry which we also have our eyes on.

If you are willing to render this assistance quietly,
please write back by email alexkaritov@yahoo.com and
provide me with your confidential telephone number,
email address and corporate profile and I will provide
further details. Please keep this close to your chest
as much as possible; we can not afford any political
problems with Moscow. Whatever your decision is, write me
back. I look forward to it.

Regards,
Alexander karitonov



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Anti-fraud resources:

• What can you do when you receive 419 spam