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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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: "Ms. Kimaeva Lioudmila" <kima_lioud@web-mail.com.ar> (may be fake)
Date: Mon, 20 Jun 2005 09:22:44 -0600
Subject: From: Ms. Kim


Dear Friend,

I have a profiling amount in an excess of US$11.2M,which I seek your
partnership in accommodating for me.You will be rewarded with 40% of
the total sum for your partnership. Can you be my partner on this?

INTRODUCTION OF MY SELF:

I am Ms. Kimaeva Lioudmila, a personal secretary to Mikhail
Khodorkovsky the richest man in Russia and owner of the following
companies: Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank (A reputable financial institution with its branches all over the world).

SOURCE OF FUNDS:

The documents of the above funds in question was handed over to me to
be used in payment of an American oil merchant for his last oil deal
with my boss Mikhail Khodorkovsky. Already the funds have been
deposited some where in the UK (undisclosed for now), where the final
crediting is expected to be carried out. While I was on the process, My Boss got arrested for his involvement on politics in 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 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 arrange for the documentation which will enable transfer of 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 get your willingness to comply through my most private email address Reply to: { kimaeva09@web-mail.com.ar } OR { kim_dmila@yahoo.com } ,I will give you more details.

Thank you very much

Regards,

Miss Kim Lioudmila.

___________________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam