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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "your urgent reply" (scammers rush victims so they don't have time to think properly)
  • "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Dr. Kenedy Moran" <kenedymoran@yahoo.dk>
Reply-To: kenedymoran70@yahoo.dk
Date: Sat, 29 Dec 2007 09:02:08 +0100 (CET)
Subject: URGENT REPLY


Dear Friend,

Iam DR. KENEDY MORAN European based business co-ordinator/consultant to Mikhail Khodorkovsky,the owner of the following companies:YUKOS OIL (Russian Most Largest Oil Company),Menatep SBP Bank (A well reputable financial institution with its branches all over the world).

I have a profiling amount in an excess of US$78Million, which I seek your partnership in accommodating for me,for investment in your country.The documents of the above funds in question was handed over to me to be used in payment to an American oil merchant for his last oil deal with my boss.

While I was in the process of concluding negotiations on the deal my boss got arrested for his involvement in politics,and also for financing the leading and opposing political parties which posed a threat to President Vladimir Putin's second tenure as Russian President.All I need from you is to stand as the beneficiary of the above mentioned sum and I will arrange for the documentation which will facilitate the release of the funds to you.

You will get 20% of the total funds as your share for your assistance in the transaction.You may visit the website below,incase you need more information about the plight of my boss.

http://news.bbc.co.uk/1/hi/business/4482203.stm

I shall provide you with more details when I get your reply,Please do ensure that you treat this message with utmost confidentiality.

Do have a nice day while I look forward to your urgent reply.

Best Regards,
Dr.Kenedy Moran.


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Anti-fraud resources:

• What can you do when you receive 419 spam