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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: "Alexei Zakharenko" <alexei5@yukosoilint.com>
Date: Sun, 04 Sep 2005 12:45:44 +0000
Subject: YUKOS OIL

Name:Alexei Zakharenko
Email: azko9@i12.com

Dear 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 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.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.As
Soon as I confirm your readiness to conclude the transaction with me, I
Will provide you with the details.Please reach me at azko9@i12.com
Thank you very much.

Regards

Alexei Zakharenko(Mr)

Anti-fraud resources:

• What can you do when you receive 419 spam