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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.

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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:
  • ",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)
  • "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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.
• 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.
  • jekarinasen@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Date: Tue, 11 Nov 2008 08:17:38 -0600
Subject: HOPING ON YOU

HOPING ON YOU
I am Mrs Jekaterina Kasennia, personal secretary to Mr. Boris
Mikhail Khodorkovsky, the arrested Chairman/Ceo of Yukos oil and bank
Menatep SPB Russia, who is at present in jail.

I have the documents of a large amount of funds which he handed over to me
before he was detained and has been sentenced to jail for not paying Taxes
and financing political parties (The Union of Right Forces, led By Mr.
Boris Nemtsov and Yabloko, a Liberal/Social Democratic Party led by Gregor
Yavlinsky) opposed to the government of Mr. Vladimir Putin, the President
thereby leading to the freezing of his finances and assets.

After searching through the books of your country's chambers of Commerce
and industries here in Russia,i am contacting you to assist me to
re-profile this fund and equally invest this fund in your country.
The total amount of these funds to be re-profiled is Forty Six Million
Dollars (USD 46,000,000.00) and you will be getting 20% for your
assistance. I shall furnish you with necessary information's and my
identifications as soon I receive your acceptance which should be sent to
my private Email box: jekarinasen@hotmail.com

Yours sincerely

Jekaterina Kasennia

NB: I advise you read more of this ordeal from:
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://newsfromrussia.com/main/2005/03/29/58914.html
http://news.bbc.co.uk/2/hi/business/3042850.stm
http://www.supportmbk.com

Anti-fraud resources:

• What can you do when you receive 419 spam