joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: Mrs.Sosnitskaya Ahatulebha <sosahatulebha@mmail.com>
Date: Wed, 1 Nov 2006 01:46:45 +0100
Subject: Assistance/Partnership

Dear friend,

I need your consent after going through your business profile to reprofile a large amount of funds for
investment in your name.

INTRODUCTION:
My name is Mrs.Sosnitskaya Ahatulebha, personal secretary of Mr. Mikhail Khodorkovsky, owner of
Yukos oil in Russia.

SOURCE OF FUNDS:
I have the Origin of funds document in the name of ANAESTESIA PTY RUSSIA totalling Two Hundred
and sixteen Million Dollars issued by the Ministry of Finance in Russia in Government Bond and owned by
Mr. Mikhail Khodorkovsky, that he gave to me being his personal secretary before his arrest and trial by
the Russian Authority for financing political parties led by the union of right forces opposed to the
administration of the Russian President.

You can read more about his ordeal through the newspaper websites stated below:
1. http://www.nationalvanguard.org/printer.php?id=2594
2. http://en.rian.ru/russia/20060209/43437457.html
3. http://www.swissinfo.org/sen/swissinfo.html?siteSect=107&sid=6443475&cKey=1139231178000
4.http://www.swissinfo.org/sen/swissinfo.html?siteSect=107&sid=6369453

REASON FOR REPROFILLING:
As a result of the freezing of his bank accounts and all his known assets and investment in Russia and
other part of the world, he requested that I get the funds transferred out of Russia for investment.

It is for this reason that I need your response to reprofile the funds in your name and have them
transferred for investment in your country.

As soon as I receive your response, I will send you the necessary details you need and my international
passport photograph as a means of identification.

My regards,

Mrs. Sosnitskaya Ahatulebha
Email Address:sosahatulebha@yahoo.co.uk

Anti-fraud resources: