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"419" Scam – Advance Fee / Fake Lottery 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: "Mr. Alexei Zakharenko" <mr.alexei@kolozsvar.ro>
Reply-To: alexei_957@yahoo.fr
Date: Fri, 22 Jul 2005 13:15:12 +0300
Subject: Yukos Oil

Name: Alexei Zakharenko
Private Email: 077alexei@i12.com

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 its 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 shores of America to a 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 a treat to President Vladimir Putin Second Tenure as
Russian president.

You can catch more of the story on this website:
http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
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 soon and as I
confirm Your readinesses to conclude the transaction with me, I Will provide
you with the details.PLEASE REPLY ME TO MY PRIVATE EMAIL ADDRESS:
077alexei@i12.com

Thank you very much.

Regard

Alexei Zakharenko

NOTE:PLEASE REPLY ME TO MY PRIVATE EMAIL ADDRESS: 077alexei@i12.com



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