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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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Fraud email example:

From: "Alexei Zakharenko" <yukosoil@msn.com>
Date: Tue, 24 May 2005 03:27:50 +0000
Subject: ASSISTANT NEEDED

Dear friend



I am Mr. Alexei Zakharenko 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’s Branches all over the world)



SOURCE OF FUNDS:

I have a profiling amount in an excess of US$27,200,000.00 which I seek your
Partnership in accommodating for me. You will be rewarded with 10% 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://newsfromrussia.com/main/2003/11/13/51215.html



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.



Regards



Alexei Zakharenko [Mr]



NB: It's very important that you reply through my most secured email
address:alexrenko21@yahoo.com


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Anti-fraud resources:

• What can you do when you receive 419 spam