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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: "mrolom berghert" <mrolom1@msn.com>
Reply-To: mrolom@yahoo.gr
Date: Fri, 19 Aug 2005 00:31:55 +0000
Subject: FROM:Mr Olom Berghert(Mr)

Dear friend

I am Mr.Olom Berghert 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 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://www.opendemocracy.net/debates/article-3-561409.jspor
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 with the aid of
my personal attorney in London. I have decided to use this Sum to
relocate to American continent and never to be connected to any Of
MikhailKhodorkovsky conglomerates. The transaction has to be
Concluded 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.

please respond to my private email which is: mrolom@yahoo.gr


Thank you very much

Regards
Olom Berghert(Mr)

YUKOS OIL

Anti-fraud resources:

• What can you do when you receive 419 spam