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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:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • alexei_zakha@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: Alexei Zakharenko <admin@dgapartners.org>
Date: Fri, 21 Oct 2005 04:49:35 +0200
Subject: Yukos Oil

Dear Sir,
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 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 FIFTY MILLION UNITED STATES DOLLAR , which I seek
your partnership in accommodating for me. You will be rewarded with 40% 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 transferof 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 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
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 before Mikhail Khodorkovsky is out from jail. 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
Alexei Zakharenko(Mr)
PLS RESPOND TO MY SECUREDEMAIL:alexei_zakha@excite.com

Anti-fraud resources:

• What can you do when you receive 419 spam