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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.

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:
  • "million united states 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)
  • "your urgent reply" (scammers rush victims so they don't have time to think properly)
  • "confidential business" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "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)
  • "very 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)
  • "observe 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)
  • "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a next of kin scam.

Fraud email example:

From: URALSIB BANK OAO RUSSIA <p.vanek@graddo.com>
Reply-To: vadim_petrov_07@yahoo.com.hk
Date: Sat, 13 Sep 2008 11:05:28 GMT
Subject: PARTNERSHIP BUSINESS PROPOSAL.




GoodDay=2C

Though I have not considered this medium to be the best manner to have a=
pproached you on this issue being that the internet has been greatly abu=
sed over the recent years and is very unsecured for information=3Bs of v=
ital importance=2E I have decided to take the chance seeing that no othe=
r means could have been faster and more efficient than thsi means of E-m=
ail=2E

Kindly accept my apology for contacting you via this medium=2E Although=2C=
we haven=92t met before=2E Nevertheless=2C I have every reason to belie=
ve that you are a highly respected and trustworthy personality=2E I got =
your contact through your country=27s chambers of commerce and Industry=2E=
Although=2C I don=27t know you personally but I believe God has made th=
is contact possible and also hope you will not disappoint me for trustin=
g you=2E

Permit me to seek your attention in so informal a manner=2E I am Mr=2EVa=
dim Alexandrovitch Petrov=2C Bank Manager of URALSIB BANK OAO RUSSIA and=
I have an urgent and very confidential business proposition for you=2E =
On November 6=2C 2003=2C a British Oil consultant/contractor with YUKOS =
OIL COMPANY (Russia=27s Largest Oil Company)=2C Made a numbered time (Fi=
xed) Deposit for twelve calendar months=2C valued at US=2440=2C000=2C000=
=2E00 (Forty Million United States Dollars) in my branch=2E Upon maturit=
y=2C I sent a routine notification to his forwarding address but got no =
reply=2E =


After a month=2C we sent a reminder and finally we discovered from his c=
ontract employers=2C the Russian Solid Minerals Corporation that he died=
from an automobile accident=2E On further investigation=2C I found out =
that he died without making a WILL and all attempts to trace his next of=
kin were fruitless=2E I therefore made further investigation and discov=
ered that he did not declare any kin or relations in all his official do=
cuments=2C including his Bank Deposit paperwork in my Bank=2E

This sum of US=2440=2C000=2C000=2E00 (Forty Million United States Dollar=
s) is still sitting in my Bank and the interest is being rolled over wit=
h the principal sum at the end of each year=2E No one will ever come for=
ward to claim it=2E According to Laws of Russia=2C at the expiration of =
6 (six) years=2C the money will revert to the ownership of the Russian G=
overnment if nobody applies to claim the fund=2E Consequently=2C my prop=
osal is that I will like you as a foreigner to stand in as the next of k=
in to the man so that the fruits of this old man=27s labor will not get =
into the hands of some corrupt government officials=2E

This is simple=2CWe shall employ the services of an attorney for draftin=
g and authorization of the WILL and to obtain the necessary documents an=
d letter of probate/administration in your favor for the transfer=2E A b=
ank account in any part of the world that you will provide will then fac=
ilitate the transfer of this money to you as the beneficiary/next of kin=
=2E The money will be paid into your account for us to share in the rati=
o of 50=25 for me and 50=25 for you=2E

There is no risk at all as all the paperwork for this transaction will b=
e done by the attorney and my position as the Branch Manager guarantees =
the successful execution of this transaction=2EIf you are interested=2C =
please reply immediately via the private email address vadim=5Fpetrov=5F=
07=40yahoo=2Ecom=2Ehk

Please observe utmost confidentiality=2Cand rest assured that this trans=
action would be most profitable for both of us because I shall require y=
our assistance to invest my share in your country=2E

Awaiting your urgent reply via my email address=2E vadim=5Fpetrov=5F07=40=
yahoo=2Ecom=2Ehk

Thanks and regards=2E
Mr=2E Vadim =2E A =2E Petrov=2E

Anti-fraud resources:

• What can you do when you receive 419 spam