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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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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Fraud email example:

From: "Alexei Zahkarenko" <alexei_55@tiscali.co.uk>
Reply-To: alexei007@i12.com
Date: Sun, 26 Jun 2005 22:12:37 +0200
Subject: YUKOS OIL 1

Dear friend

I am Mr. Alexei Zakharenko a personal treasurer to Mikhail Khodorkovsky the
Richest man in Russia and owner of the following companies: Chairman CEO:
YUKOS OIL (Russian 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$100.5M, which I seek your Partnership
in accommodating for me. You will be rewarded with 4% of The total sum for
your partnership. Can you be my partner on this?INTRODUCTION OF MY SELF As
a personal consultant to him, authority Was handed over to me in transfer
of money of an American oil merchant For his last oil deal with my boss Mikhail
Khodorkovsky.Already the funds have left the shore of Russia to an European
private 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 Gregor Yavlinsky) which poses treat to President Vladimir Putin Second
Tenure as Russian president.

You can catch more of the story on This website: http://newsfromrussia.com/main/2003/11/13/51215.html

YOUR ROLE: All I need from you is to stand as the beneficiary of the Above
quoted Sum and I will re-profile the funds with your name, which will enable
The European bank transfer the sum to you. I have decided to use this Sum
to relocate to American continent and never to be connected to any Of Mikhail
Khodorkovsky conglomerates. The transaction has to be Concluded In 2 (two)
weeks 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.

Thank you very much.

Regards

Alexei Zakharenko [Mr]

Note Please: It's very important that you reply me through my secured Email
address:
alexei_v101@yahoo.fr




___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/

Anti-fraud resources:

• What can you do when you receive 419 spam