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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:
Fraud email example:
From: "boris ras" <borisras@msn.com>
Reply-To: brasko@sify.com
Date: Mon, 10 Oct 2005 01:10:12 +0000
Subject: Mr. Boris Raskolnikov
I am Mr.Boris Raskolnikov 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$100M, which I
seek your Partnership in accommodating for me. You will be rewarded with 2%
of The total sum for your partnership. Can you be my partner on this?
INTRODUCTION OF MYSELF:
As a personal consultant to him, authority was handed over to me in
transferring 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://newsfromrussia.com/main/2003/11/13/51215.html
http://news.bbc.co.uk/1/hi/business/4459395.stm
http://news.bbc.co.uk/1/hi/business/4482203.stm
http://news.bbc.co.uk/1/hi/business/4595289.stm
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.
Regards,
Mr. Boris Raskolnikov
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