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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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: "CHARLES SOLUDO" <tranferdepartment@gover-cbn.com>
Reply-To: allan_davis_2006@yahoo.co.in
Date: Wed, 31 Aug 2005 16:49:19 +0000
Subject: GOD BLESS YOU AND YOUR FAMILY[REPLY]

Hello 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$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 and now sentence to nine years in prison
for his Involvement in politics by financing the 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
http://news.bbc.co.uk/1/hi/business/4595289.stm

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
within
2 weeks hence they catch up with me like they did with my boss. 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]

Anti-fraud resources:

• What can you do when you receive 419 spam