419 scam: "ur msg"<matevosyan@chimex.ru> Caro compagno,

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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.

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.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
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.
- yiu_j@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "ur msg" (may be fake)
Reply-To: <yiu_j@yahoo.com.hk>
Date: Mon, 7 Nov 2011 03:31:34 +0100
Subject: Caro compagno,

Caro compagno,

Vi sto contattando in questo modo a causa della necessità? e
l'urgenza della transazione. Sono un senior manager di Bank of
Cina, e un account manager e consulente finanziario di un investitore
Persona, i depositi di grandi dimensioni nella mia banca.

L'operazione prevede l'acquisizione della strategia di investimento del fondo
17.3million $ ($ 17,3 milioni), per la maggior parte dei casi
la perdita dei parenti più? Vicinanza ai clienti.

Certifico che la transazione? 100% del rischio gratuito e legale
tutto il lavoro per il sottopasso, più soldi?
più rapidamente possibile, e allora? Nato nella città? che il luogo di
Bank.

Ci? Ci interessa la risposta, io mando voi? tutti
Informazioni sul completamento della transazione e la
Sanno che il loro contributo? 50%, e queste cose? 50%
Fondo.

Si prega di contattare il mio privato e-mail per domande e
ulteriori spiegazioni.

Cordiali saluti,
JAN Yiu
E-mail: yiu_j@yahoo.com.hk

Anti-fraud resources:

What can you do when you receive 419 spam