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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• Company names mentioned in 419 spam:
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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:

• 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:
  • "dear friend" (a common phrase found in 419 scams)
  • ",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)
• 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.
  • nikolay.dmitriy23@googlemail.com (email address has been used in a known fraud before)

Fraud email example:

From: nikolay.dmitriy23@googlemail.com
Date: Tue, 21 Oct 2008 10:46:07 -0700
Subject: Seeking for your partnership

Dear friend,
MY PRIVATE EMAIL ADRESSS:nikolay.dmitriy23@googlemail.com


I am Mr. Nikolay Dmitriy a personal treasurer to Mikhail
Khodorkovsky the Richest man in Russia and owner of the
following companies: Chairman/CEO: YUKOS OIL (Russian's
Largest Oil Company), Chairman/CEO: Menatep SBP Bank (A well
reputable financial institution with it’s Branches all
over the world).

SOURCE OF FUNDS:

I have a profiling amount in an excess of US$35,000,000
which I seek your Partnership in accommodating for me. You
will be rewarded with 10% of the total sum for your
partnership. Can you be my partner on this?

INTRODUCTION OF MYSELF:

As a personal treasurer to him, authority was handed over to
me to transfer some money to an American oil merchant for
his last oil deal with my boss Mikhail Khodorkovsky. the
funds is still with Menatep SBP Bank where the final
crediting is expected to be carried out. 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
Gregory Yavlinsky).

You can catch more of the story on this website:

http://en.wikipedia.org/wiki/Mikhail_Khodorkovsky

YOUR ROLE:

All I need from you is to open an account with a private
bank in europe and I will transfer the funds to your newly
opened account, which will enable you transfer the sum to
your designated bank account in your country via they online
bank. The transaction has to be concluded before Mikhail
Khodorkovsky is out on bail. As Soon as I confirm your
readiness to Conclude the transaction with me, I will
provide you with the details.

Please respond to my private
email:nikolay.dmitriy23@googlemail.com


Thank you very much Regards
Mr.Nikolay Dmitriy

Anti-fraud resources:

• What can you do when you receive 419 spam