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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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Some comments by the Scam-O-Matic about the following email:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • berolsom@indiatimes.com
  • berolsom@indiatimes.com

Fraud email example:

From: "Mr. Olsom Berghart." <bert_olsom@hotmail.com>
Reply-To: berolsom@indiatimes.com
Date: Mon, 03 Oct 2005 09:39:17 -0800
Subject: Business offer

Gooday,

I am Mr Olsom Berghart 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 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.opendemocracy.net/debates/article-3-56-1409.jspor
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 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,
Olsom Berghart

NB: Please contact me through this secure email: berolsom@indiatimes.com
this secure email: berolsom@indiatimes.com

Anti-fraud resources:

• What can you do when you receive 419 spam