joewein.de LLC fighting spam and scams on the Internet

Try our spam filter! Free trial for 30 days

"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:

• This email message is a "Yukos oil" scam. The criminals who send such emails have no connection to Yukos Oil. The emails are usually sent from Nigeria. The only money that ever changes hands in this scam is from you to the criminals.

Fraud email example:

From: "Dr.Nikolay Sintsov." <nikolays49@gmail.com>
Reply-To: dr.nikolay69@gmail.com
Date: Sat, 11 Jul 2009 16:06:53 -0400 (EDT)
Subject: FROM YUKOS OIL RUSSIA.




Good day,

I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated
as the richest man in Russia and owner of 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$40.5M, which I seek you to
accommodate for me. You will be rewarded with 40% of the total sum for
your
partnership. Can you handle this?

As his personal assistant, I was authorized to transfer money of an
American oil merchant for his last oil deal with my boss Mikhail
Khodorkovsky.
The funds have since left the shores of America to a European private
financial institution where the final crediting is to be carried out.
While
Iwas 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 posed as a threat to President Vladimir Putin's second Tenure as
president. Since then, I have placed on hold all transactions concerning
thisamount. You can catch more of the story on this website:

http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
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 mentioned
sum and I will re-profile the funds with your data, which will enable the
financial firm transfer the sum to you. I have decided to use this sum to
relocate to the American continent and never to be connected to any of
Mikhail Khodorkovsky conglomerates, presently I am in
Switzerland, Europe,for a hide out,as it's a remote country.

The transaction has to be concluded as soon and as I confirm your
readiness to proceed with me, I will provide you with details.
Thank you very much.

Regards,

Dr.Nikolay Sintsov.
PA To Mikhail Khodorkovsky.

Anti-fraud resources:

• What can you do when you receive 419 spam