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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 Temirkanov" (may be fake)
Reply-To: <maestrotemir@w.cn>
Date: Wed, 24 Aug 2011 04:01:18 +0200
Subject: From Yuri Temirkanov

Greetings.

As you read this, don't feel sorry for me, because it is the destiny of everyman to die someday. I am Maestro Yuri Temirkanov, a naturalized Briton by birth and a business merchant based in the United Kingdom.

I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.

I regret that I have not particularly lived my life so well, as I never really cared for anyone (not even myself), but my trade.


Though I am very well to do, I was never open handed; I was always hostile to people and regarded them like they never had hopes of becoming as successful as myself. Now I know that there is a lot more to life than just prosperity.

Now that death is eminent, I have willed and given most of my belonging to immediate and extended family members, as well as a few close friends. I want God to be merciful to me and accept my soul. Hence I have decided to support charity work; this is what i want to be remembered for.

So far, I have been able to reach out to a few charity organizations now that my health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my family to aid me in giving of alms to those organizations catering for the less Privileged in Bulgaria and Pakistan; they refused and kept the resources to themselves.

Hence, I do not trust them anymore, as they seem not to be contempt with what I have left for them.


The last of my belonging which no one knows of, is the deposit of Eight Million US dollars ($8,000,000.00) that I have in a safe keeping company abroad, which I will want you to secure and bestow to charity organizations.

Please endeavor to reply me via: (maestrotemir@w.cn).

For your time and devotion, I have set aside a 20% of this for you.

May the good Lord be with you.

Regards,
Mr.Yuri Temir.

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