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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "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.
  • albbizz7777@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: ALBERTO BIZZANELLI <albbizz777@yahoo.it>
Reply-To: albbizz7777@yahoo.it
Date: Sun, 06 Aug 2006 11:38:59 -0500
Subject: Yukos Oil Company in Russia.


Dear Friend
I am ALBERTO BIZZANELLI and I represent Mr. Mikhail B. Khodorkovsky
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 London
I will give the details, but in summary, the funds are coming via Bank
Menatep in Russia.
You can catch more of the story on This website below or you can watch
more of CNN or BBC to get more news about my boss.
http://www.mosnews.com/mn-files/khodorkovsky.shtml
http://www.mbktrial.com/
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://www.themoscowtimes.com/stories/2005/04/11/041.html
http://www.nndb.com/people/633/000025558/
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 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.
l suggest that you contact me only via my private email:
albbizz7777@yahoo.it
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. And also I will like to invest in your
country , after which the fund is your position.
Write me back. I look forward to it.
ALBERTO BIZZANELLI

Anti-fraud resources:

• What can you do when you receive 419 spam