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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:
  • "keep this confidential" (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 "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.

Fraud email example:

From: alexey ivanovk <alexeyivanovk@yahoo.co.uk>
Date: Sat, 19 Jan 2008 16:30:48 +0000 (GMT)
Subject: URGENT


Attention Carol Burek ,

I am Alexey Ivanov I represent Mr. Mikhail
Khordokovsky the former C.E.O of Yukos Oil Company in Russia.
I have a very sensitive and confidential brief from this top
(oligarch) to ask for your partnership in re-profiling
funds . I will give the details, but in summary, the funds are
available for investment purposes. This is a legitimate transaction. You will be paid your"management fees".

If you are interested, please write back by email and provide me with your confidential telephone number, fax number and email address and I will provide further details and instructions. Please keep this confidential; we cant afford more political problems.Finally, please note that this must be concluded as soon as possible.
Please write back promptly. I will also suggest you visit
these news sites on the internet to be better informed
about this project.



http://newsfromrussia.com/main/2003/11/13/51215.html



http://www.supportmbk.com/mbk/mbk_bio.cfm



http://www.disinfopedia.org/wiki.phtml?title=Mikhail_B._Khodorkovsky



http://www.pbs.org/frontlineworld/stories/moscow/khodorkovskyinterview.html



http://www.forbes.com/finance/lists/75/2004/LIR.jhtml?passListId=75&passYear=2004&passListType=Person&uniqueId=M1IF&datatype=Person



http://mikhail_khodorkovsky_society.blogspot.com/

I soon as l hear from you,l will send you a copy of my
international passport details.



Regards,

Alexey Ivanov


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Anti-fraud resources:

• What can you do when you receive 419 spam