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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Mr Jerry Peterson" <jerryper@rya-online.net>
Reply-To: jerry_peterson001@yahoo.com
Date: Sat, 09 Feb 2008 01:46:38 GMT
Subject: Regards From Mr Gregory Johnson Can I Trust You
FROM: Mr. Jerry Peterson
Phone: +447045763711
Please do NOT take this as a deceptive email, because of the
swindle news we hear everyday in news papers and Radio, and
now it happens am from Russia where it seems to happen more
often. Let me first of all inform you, i got your email id
from a mail directory and decided to email you for a
permission to go ahead for you have to agree with me that is
the easiest way to communicate with you for I don't have any
of your contacts. I am Mr. Jerry Peterson 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
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 60% 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 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.themoscowtimes.com/stories/2005/04/11/041.html
http://news.bbc.co.uk/1/hi/business/3213505.stm
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 in 2 weeks before Mikhail Khodorkovsky is out
on bail. As soon as I confirm your readiness to conclude the
transaction with me, I will provide you with the details.
Thank you very much for your understanding as i will await
for your quick response.
Warmest Regards
Jerry Peterson. (Mr)
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