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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: "Alexei Zakharenko" <alexei5@yukosoilint.com>
Date: Tue, 20 Sep 2005 10:22:31 +0000
Subject: YUKOS OIL

Name:Alexei Zakharenko
Email: azko9@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 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://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.As
Soon as I confirm your readiness to conclude the transaction with me, I
Will provide you with the details.Please reach me at azko9@i12.com
Thank you very much.

Regards

Alexei Zakharenko(Mr)

Anti-fraud resources:

• What can you do when you receive 419 spam