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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: nikolay sintsov <nikolay-sintsov020@msn.com>
Reply-To: <nikolay_sintsov00001@voila.fr>
Date: Thu, 23 Feb 2012 05:24:00 +0000
Subject: WRITE BACK.











































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 Forty Million,Five
Hundred Thousand USA Dollars(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 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 posed
as a threat to President Vladimir
Putin's second Tenure as Russian president. Since then, I have placed on hold
all transactions concerning this amount. 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 finance company transfer the sum to you.
I have decided to use
this sum to relocate to your country as soon as the funds are transfered to you
and never to be connected to any of Mikhail Khodorkovsky conglomerates.
Presently I am in London in Europe,for a hide out.
The transaction has to be
concluded as soon and as I confirm your readiness to proceed with me, I will
provide you with details.
contact me at my private email address: nikolay_sintsov00001@voila.fr
Thank you very much.
Regards,

Nikolay
Sintsov.

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