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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: "mike" <mikezakh@tiscali.co.uk>
Reply-To: mike_zak20@yahoo.dk
Date: Tue, 5 Jul 2005 02:19:13 +0100
Subject: WITH TRUST YUKOS OIL

Name:Mike Zakharenko
Email:mike_zak20@yahoo.dk

Dear friend

I am Mr. Mike 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 its Branches all Over the world).

SOURCE OF FUNDS:

I have a profiling amount in an excess of US$100.5M, which I seek your Partnership
in accommodating for me. You will be rewarded with 4% 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 a 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 a treat to President Vladimir Putin Second Tenure
as Russian president.
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 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 soon and as I confirm
Your readinesses to conclude the transaction with me, I Will provide you
with the details.Thank you very much.


Regards
Mike Zakharenko (Mr.)



___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/

Anti-fraud resources:

• What can you do when you receive 419 spam