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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: "Lev Bondal" <lev69bon@msn.com>
Reply-To: lev69bon@yahoo.co.uk
Date: Fri, 16 Sep 2005 14:47:38 +0000
Subject: LEV!!!

Dear Friend,
How are you?

I am Lev Bondal, personal secretary to Mikhail Khodorkovsky the
founder and owner of YUKOS OIL of Russia, (Russian Largest Oil
Company).

I apologized using this medium to contact you for a business of this
magnitude, but this is due to confidentiality and prompt access reposed
on this medium.

I seek your assistance to accommodate the sum of US$50,000,000.00M
(Fifty million (US) dollars) for us, and the need is very urgent. I
will reward you with 10% of the fund for your assistance.

My Boss got arrested for his involvement in politics in financing the
leading and opposing political parties (the Union of Right Forces, led
by Boris Nemtsov), which posed a threat to President Putin Leadership,
and was charged with Tax invasion, just to get him out of the way.

The Russian Government had already concluded plans to frozen all the
accounts in my boss name (Mikhail Khodorkovsky) both corporate and
personal before I connived with an high ranked official of YUKOS
OIL,(who is also my boss's associate) to raise a memo stating that
YUKOS OIL owe a foreign contractor the sum of $50m US dollars which was
finally
approved for payment after some deliberations, by the Government of Russia.

YOUR ROLE:
My contact in Yukos Oil will present you as the foreign beneficiary of
the above stated sum. He will also arrange for the documentation which
the payment department will need to effect the payment of the fund to
your nominated account. This will proof that this transaction is
genuine and is not contradicting any local or international Laws and
also against any suspicion from your bank or your government.
Your area of trade or specialization is not an hindrance to the
successful execution of this transaction. I have reposed my confidence
in you and hope that you will not disappoint me.
I wait in anticipation for your reply.please visit the following sites.

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://www.npr.org/templates/story/story.php?storyId=4105663
Thank you very much.

Regards,
Mr Lev Bondal

Anti-fraud resources:

• What can you do when you receive 419 spam