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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: "Kima Lioud" <kimalioud99@hotmail.com>
Date: Fri, 15 Jul 2005 05:17:36 +1400
Subject: PARTNERSHIP...........!!!!!!!

Dear friend,


I have a profiling amount in an excess of US$423M, 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 Mrs. 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 well 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 with a
Finance Company in France, 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 Put in 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 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, Presently you maybe aware that Yukos Chief security officer
has been jail for twenty years (20yrs) for money discovered from him.

With this ugly situation i will not buy idea of phone discussion between
both of us but at time goes i will introduce you to my only trustee legal
adviser who will be able to speak with you.

As soon as I get your willingness to comply through my Below private email
address I will give you more details.

Thank you very much

Regards,


Mrs. Kimaeva Lioudmila.
kimaeva_lioudmila96@yahoo.com or kimaeva_lioud@hotmail.com,

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam