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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

Fraud email example:

From: "Yuri Mikov" (may be fake)
Reply-To: <myangg20007@yahoo.com.hk>
Date: Thu, 19 Aug 2010 13:21:35 -0700
Subject: Please read and get back

Direktor Sir,


I am Mr. Abram Karitonov, I represent a top company executive in Russia. I have a very sensitive and private brief from this top executive to ask for your partnership to re-profile funds over €52,274,665.42 Million. I will give the details, but in summary, the fund is from a holding bank in Russia where we have a considerable stake.

Presently we have established a profiling channel through our corresponding bank in Western Europe. We need to present you/your company as a management consultant to undertake and complete this re-profiling job. This is a legitimate transaction. I propose that you will be paid 8% of this fund for your proposed "management consultation invoiced charges", for your assistance to re-profile this funds appropriately, if I am able to reach terms with you. Your information was given to me by a Russian friend who has benefited from the favorable investment climate in the United kingdom, especially in renowned football clubs which we also have our eyes on.

If you are willing to render this assistance quietly, please write back by email: alexander.karitonov@yahoo.com.hk and provide me with your confidential telephone number, email address and corporate profile and I will provide further details.

Please keep this close to your chest as much as possible; we can not afford any political problems with Moscow. Whatever your decision, Write me back. I look forward to it.


Regards,
Abram Karitonov
myangg20007@yahoo.com.hk

Anti-fraud resources: