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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 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.
  • mr_nesteruk@yahoo.es

Fraud email example:

From: "andriy\.nesteruk" <andriy.nesteruk@laposte.net>
Date: Wed, 29 Mar 2006 22:41:37 +0200
Subject: Dear friend






Dear friend

I am Mr. Nesteruk Andriy, 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$10.5M,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 to an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.

Already the funds have left the shores of America to a 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 a treat to President Vladimir Putin Second Tenure as Russian president.

You can catch more of the story on this website:

http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.h

tml
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml

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 soon and as I confirm your readiness to conclude the transaction with me, I will provide you with the details.

Thank you very much.

Regards
Nesteruk Andriy (Mr.)
Please reply to mr_nesteruk@yahoo.es

Accédez au courrier électronique de La Poste : www.laposte.net ;
3615 LAPOSTENET (0,34 €/mn) ; tél : 08 92 68 13 50 (0,34€/mn)

Anti-fraud resources:

• What can you do when you receive 419 spam