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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.

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Fraud email example:

From: "Dr Frank Smith" <drfranksmith@hotmail.com>
Date: Wed, 21 Sep 2005 15:02:15 +0000
Subject: URGENT RESPONSE PLZ


Dear Partner,

I am Dr frank S. Kontorovich[Mr] a personal treasurer to Mikhail
Khodorkovsky
the richest man in Russia and owner of the following companies:Chairman
CEO:YUKOS OIL (Russian Most 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 shore of Russia to an
European Security Company, 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.

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 Security Company realised 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
soonest 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.For better understanding about Yukos Company tax evasion,please
visit the following sites.

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

Thank you very much.

Regards

Dr Frank S. Kontorovich[Mr].
NOTE: Do contact me through this secure email
E-mail: drfranksmith@hotmail.com


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