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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.
• 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.
  
• 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.
  • alberb_dmitri33@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "MR.ALBERT DMITRI" <albert_dmitri35@hotmail.com>
Reply-To: alberb_dmitri33@yahoo.com
Date: Tue, 12 Sep 2006 15:50:58 +0100
Subject: GOOD DAY

My Dear Friend,

I have a profiling amount in an excess of US$180.2M,which I seek your
cooperation and possibly partnership in Accommodating and investing for me.
You will be rewarded with 10% of the total sum as your fee for your role in
the successful conclusion of the transaction.

INTRODUCTION:

My Name is Albert Derek Dmitri a personal Assistant to Mr.Mikhail
Khodorkovsky (Chairman of YUKOS OIL ) who is detained and now been tried in
Russia for financing political parties and Tax evation(Which is not true).
The Parties(the Union of Right Forces,led by Boris Nemtsov, and Yabloko, a
liberal/social democratic party led by Gregor Yavlinsky) are opposed to the
Government of President Vladmir Putin, thereby leading to the freezing of
his known Finances and Assets in Russia and some other countries.

There has been a bulk freezing of Russian Bank Accounts linked to the Yukos
Company that is why foreign aid is required. Presently, the Russian court
has frozen the assets of Yukos due to an unpaid tax claim during 2000 and
the company may be forced into bankruptcy. This is all an attempt by the
Russian government to bring about the total destruction of Yukos and erode
the personal wealth of Mr.Khodorkovsky. Fear of arrest has forced all the
firm's top executives to remain outside Russia.My boss has therefore
instructed me in confidence to look for a reputable and capable individual
who can assist us receive the US$180.2million for safekeeping and subsequent
investment. All matters will be handled discreetly for safety of the
funds.Therefor,I would like to ask for your assiatance and partnership in
re-profiling the funds considered to be large.This is a desperate move to
salvage his efforts and save his funds from the hands and prying eyes of my
present Governemnt and its sole call operatives.

YOUR ROLE:

All i need from you is your honesty, co-operation and Keep this in a total
confidential nature. I will bring you into the full details when I get your
response which I consider positive. But in summary the funds are legitimate
and clear from any known Russia inteligence. This is a legitimate
transaction and You will be rewarded with 10% of the total sum for your
partnership. This move isa desperate attempt to save the efforts of his hard
work.

URGENCY:

Please note that this must be concluded within a short time so please Get
back to me for further information and instructions strictly on this email
address: alberb_dmitri33@yahoo.com

Regards,
Albert Derek Dmitri


NB:Please read more about this on the link below:

http://newsfromrussia.com/main/2005/03/29/58914.html
http://www.interfax.ru/e/B/politics/28.html?id_issue=11261041
http://www.supportmbk.com
http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam