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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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)
  • ",000,000" (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)
  • "00,000.00" (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 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.
  • borisvolkov1960@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "boris" <bborisvolkov01@excite.com>
Date: Sat, 17 Nov 2007 13:33:06 -0500 (EST)
Subject: ATTENTION PLEASE!!!,




















ATTENTION PLEASE!!!,DO GO THROUGH THIS PROPOSAL CAREFULLY AND GET BACK IMMEDIATLY PLEASE.REPLY TO MY PRIVATE EMAIL ADDRESS BELOW PLEASE.Email: borisvolkov1960@gmail.com.

I'm Boris Volkov (MR), and an investor in one of the bigest oil Company here in MOSCOW. I have a very brief important and private offer for you and i know it will profit us at the end of the day. I am just asking for your partnership to re-profile some offshore investment funds worth over US$32,000,000.00 (Thirty Two Million Dollars).This is due to the major problem between the Russia government and (YUKOS OIL). I am constrained however to withhold most of the details for now. This is a legitimate and risk free transaction, if you agreed on the terms you will be offer 30% for "re-profiling and subsequent management of the funds" . If you are interested, please write back to my private email borisvolkov1960@gmail.com.Best regards,Mr.Boris Volkov (MR), .





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Anti-fraud resources:

• What can you do when you receive 419 spam