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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.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • info_jerryivanovich@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: jerryivanovich@realtyseguros.com
Reply-To: jerryivanovich01@yahoo.co.in
Date: Tue, 11 Sep 2007 00:29:35 +0100
Subject: Dear Friend,

Dear Friend,

I have a profiling amount in an excess of US$55 Million Dollars, which
I seek your partnership in accommodating for me. You will be rewarded
with 30% of the total sum for your partnership. Can you be my partner
on
this?

INTRODUCTION OF MY SELF:

I am Mr.Jerry Ivanovich the personal secretary to Mikhail Khodorkovsky
the richest man in Russia and owner of the following companies:
Chairman
CEO: Yukos Oil Corporation, 31a, Dubininskaya str. Moscow 115054,
Russia(Russian Most Largest Oil Company)Chairman CEO: Menatep SBP Bank
(A
well reputable financial institution with its branches all over the
world)

SOURCE OF FUNDS:

The documents of the above funds in question was handed over to me to
be used in payment of an American oil merchant for his last oil deal
with my boss Mikhail Khodorkovsky. Already the funds have been
deposited
with a bank outside russia, where the final crediting is expected to be
carried out. While I was on the process, My Boss was arrested for his
involvement on politics in financing the leading and opposing political
parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko,
a liberal/social democratic party led by Gregor Yavlinsky) which poses
treat to President Vladimir Putin second tenure as Russian president.
You can catch more of the story on this:

http://www.mosnews.com/mn-files/khodorkovsky.shtml
http://newsfromrussia.com/main/2003/11/13/51215.html
http://news.bbc.co.uk/1/hi/business/3213505.stm

YOUR ROLE:

All I need from you is to stand as the beneficiary of the above quoted
sum and I will arrange for the documentation which will enable the Bank
transfer the sum to you. I have decided to use this sum to relocate to
American continent and never to be connected to any of Mikhail
Khodorkovsky conglomerates. The transaction has to be concluded in 7
days
before Mikhail Khodorkovsky is out on bail.

As soon as I get your willingness to comply I will give you more
details and also tell you what i shall require from you. Finally i will
let

you know my location in europe and where this fund is at present.

Thank you very much
Redards
Mr.Jerry Ivanovich

PLEASE KINDLY REPLY TO :info_jerryivanovich@yahoo.com(FOR SECURITY
REASONS






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Anti-fraud resources:

• What can you do when you receive 419 spam