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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: borris olga <borrisolga7777@web.de>
Date: Mon, 10 Jul 2006 13:13:10 +0200
Subject: from borris olga




Name:Borris Olga
Email: borris_borris@walla.com [mailto:borris_borris@walla.com]
Dear friend
I am Mr.BORRIS olga 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 it’s
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 Borris 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.yukos.com [http://www.yukos.com]
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html [http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html]
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml [http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml]
http://newsfromrussia.com/main/2003/11/13/51215.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 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.Please reach me at borris_borris@walla.com [mailto:borris_borris@walla.com]
Thank you very much.

Regards
Borris olga(Mr)




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*http://smartsurfer.web.de/?mc=100071&distributionid=000000000071* [http://smartsurfer.web.de/?mc=100071&distributionid=000000000071]

Anti-fraud resources:

• What can you do when you receive 419 spam