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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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• Spam archive, Daily index
  

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.
• The following phrases in this message should put you on alert:
  • "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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • oomid_hotboy1@yahoo.com
  • karenking0102@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Omid Karen <omid.karen@yahoo.com>
Date: Mon, 29 Oct 2007 17:23:18 -0700 (PDT)
Subject: Urgent Reply



Good day,

I know you will definitely take this as a deceptive email,because of
the swindle news we hear everyday. Let me first of all inform you,i got
your email id from a mail directory and decided to email you for a
permission to go ahead for you have to agree with me that this is the
easiest way to communicate with you for I don't have any of your contacts.

I am Barrister Hans David Walker,I am a private and personal attorney
to Mr.Mikhail Khodorkovsky and the owner of the following
companies:Chairman CEO: YUKOS OIL(Russian Largest Oil Company)Chairman CEO:Menatep
SBP Bank(A well reputable financial institution with it's Branches all
over the world).
As a personal attorney to Mr.Mikhail Khodorkovsky,he handed over to me
in transfer of money of an American oil merchant for his last oil deal
with my boss.

Already the funds have left the shore of Russia to a Vault
Company.While i was on the process,my Boss got arrested for his Involvement in
politics by 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 threat to President
Vladimir Putin Second Tenure as Russian president,Please read this clip
to see things for your self .www.supportmbk.com/arrest/ .
I will need you to go into partnership with me.All I need from you is
to stand as the beneficiary of funds and I will re-profile the funds
with your full name and address,which will enable the vault company
release the sum to you as the sole beneficiary.

The amount in question is Thirty-five million dollars which i suggest
that we share this 25%-75% but if you don't like the percentage we
discuss that on your next mail to me. Please include your personal phone
number in your response for secure and easy communication between us. I
will stop here until I hear from you and i will provide more details.

Mr.Omid Karen.

My Private email address: oomid_hotboy1@yahoo.com
karenking0102@yahoo.com

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Anti-fraud resources:

• What can you do when you receive 419 spam