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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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.

Click here to report a problem with this page.

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.
  • oleg112d@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "oleg dmitriv" <olegd112@hotmail.com>
Reply-To: oleg112d@yahoo.co.uk
Date: Mon, 09 Oct 2006 02:14:22 +0100
Subject: Kindly contact me ASAP.

Goodday,

I have a very sensitive and confidential brief from a top oligarch to ask
for your partnership in re-profiling of funds.

If you are interested, kindly send me an email to my confidential email
address(oleg112d@yahoo.co.uk} and I will give the details on this legitimate
transaction.

I look forward to working with you.

Regards,

Oleg Y.Dmitriv.

You can view the following websites for more info on Mikhail Khodorkovsky:

http://www.mosnews.com/mn-files/yukos.shtml#news
http://newsfromrussia.com/main/2005/03/29/58914.html
http://www.interfax.ru/e/B/politics/28.html?id_issue=11261041
http://www.supportmbk.com
http://news.bbc.co.uk/1/hi/business/4041115.stm
http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky

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Anti-fraud resources:

• What can you do when you receive 419 spam