419 scam: Nikolay Sintsov <nikolaysintsov240@gmail.com> Good day,

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
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: Nikolay Sintsov <nikolaysintsov240@gmail.com>
Reply-To: nikolaysintsov994@gmail.com
Date: Mon, 23 Sep 2013 08:29:56 -0700 (PDT)
Subject: Good day,

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 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 financial firm transfer the sum to you. I have decided to use this sum to
relocate to a safer country, and never to be connected to any of Mikhail
Khodorkovsky conglomerates.

Presently I am in London, 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.
Thank you very
much.
Regards,
Nikolay Sintsov.

Anti-fraud resources:

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