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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" <alexei_zak2005@handbag.com> (may be fake)
Reply-To: alexei_zak2005@yahoo.com
Date: Sun, 30 Aug 2015 03:15:11 -0700
Subject: THIS IS FOR YOU ALONE.



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 100,000,000 dollar(one
hundred million dollar) which I seek your Partnership in accommodating for me. You will be rewarded with 10% 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 websites:
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://www.npr.org/templates/story/story.php?storyId=4105663
http://newsfromrussia.com/main/2003/11/13/51215.html
http://news.yahoo.com/news?tmpl=story&u=/ap/20050531/ap_on_bi_ge/russia_khodorkovsky

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 3 weeks to avoid any scandal again As Soon as I confirm your readiness to conclude the transaction with me.



Thank you very much.
Regards
Alexei Zakharenko [Mr]

NB:you can visit this website to see the lates news on this case.

FORBES.COM FACES NEWSLETTER AUGUST 23, 2005

Anti-fraud resources:

• What can you do when you receive 419 spam