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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.

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

Fraud email example:

From: Peter klaus <pklaus@walla.com>
Date: Tue, 1 Aug 2006 14:36:11 +0200
Subject: 1-08-06

PLEASE FOR CONFIDENTIALITY REASONS CONTACT ME THROUGH MY SECURED EMAIL
ADDRESS: (pklaus@moscowmail.com)

Dear Partner,

I am Mr. Petermann Klaus a personal chief financial 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 100,000,000 dollar (one hundred million
dollar) which I seek your Partnership in accommodating for me. You will be rewarded with 10% of the total
sum for your partnership. Can you be my partner on this? Already the funds have left the shore of Russia
through diplimatic means to a European Holding firm 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 website:

http://www.supportmbk.com http://news.bbc.co.uk/1/hi/business/3213505.stm
http://newsfromrussia.com/main/2003/11/13/51215.html
http://newsfromrussia.com/main/2005/03/29/58914.html
http://www.nationmaster.com/encyclopedia/Mikhail-khodorkovsky
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 Holding firm 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 within 5 to 10 working days,
as soon as I confirm your readiness to conclude the transaction with me. Contact me via my private
box: pklaus@moscowmail.com so that I can furnish you with more details.

Thank you very much,
Regards,

Petermann Klaus [Mr]

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