419 scam: Kulim <officemitji@gmail.com> RE: VERY URGENT PLEASE!!!

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
The following phrases in this message should put you on alert:
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "united state dollar" (this email uses bad English)
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
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: Kulim <officemitji@gmail.com>
Reply-To: kulimd@aol.com
Date: Thu, 3 Mar 2011 01:40:55 +0800 (HKT)
Subject: RE: VERY URGENT PLEASE!!!

Hello,

My name is Mr. Kulim Dray, Personal Assistant to Mr.
Boris
Mikhail
Khodorkovsky, the arrested Chairman/ CEO of Yukos Oil and Bank

Menatep SPB in
Russia
who is presently in jail.

I have the documents of a large amount of funds
which he handed over to
me before he was detained and tried in Russia for
financing political
parties (the Union of Right Forces, led by Boris Nemtsov
and Yabloko, a
Liberal/ Social Democratic Party led by Gregor Yavlinsky)
opposed to
the Government of Mr. Vladimir Putin, the former President of
Russia,
thereby leading to the freezing of his finances and
assets.
You can read more about his ordeal from the following
sites:

http://www.supportmbk.com/
http://newsfromrussia.com/main/2005/03/29/58914.html
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://news.bbc.co.uk/2/hi/business/3042850.stm

After searching through the books of your
Country's Chambers of
Commerce and Industries in Russia , I am contacting
you to assist me to
re-profile the funds and equally invest same on his
behalf. The total
amount of funds to be re-profiled is Eight Million, Five
Hundred United State
Dollars (USD$8,500,000.00) and you will be paid 20% for
your management
services.

As soon as I receive your acceptance, I will
send you the necessary details and documents.

Yours Sincerely,

Mr.Kulim.

Anti-fraud resources:

What can you do when you receive 419 spam