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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: Kimaeva Lioudmila <misskimlioud@masini.ro>
Reply-To: "Kimaeva Lioudmila" <kimeve@compaqnet.fr>
Date: Fri, 20 Jan 2006 21:10:26 EET
Subject: URGENT REPLY NEEDED

Dear friend,

I have a profiling amount in an excess of US$50.5M, 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:
I am Ms.KIMAEVA LIOUDMILA, a personal secretary 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:
The documents of the above funds in question was handed
over to me to be used in payment of an American oil
merchant for his last oil deal with my boss Mikhail
Khodorkovsky. Already the funds have been deposited wi! th
HBOS TRESURY SERVICES PLC UK ,where the final crediting is
expected to be carried out.While I was on the process, My Boss got
arrested
for his involvement on politics in 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
http://news.bbc.co.uk/1/hi/business/4595289.stm
http://newsfromrussia.com/main/2003/11/13/51215.html
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
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 arrange for the documentation
which will enable HBOS TREASURY SERVICES PLC UK transfer the
sum to you. I have decided to use this sum to relocate to
American continent are never to be connected to any of
Mikhail Khodorkovsky conglomerates.
The transaction has to be concluded before Mikhail
Khodorkovsky is out of jail .As soon as I get your
willingness to comply through my most private email address
(kimeve@compaqnet.fr) I will give you more details.
Thank you very much.

Regards
KIMAEVE LIOUDMILA





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http://www.masini.ro - Catalogul tau auto
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