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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" <zakalexei2005@hotmail.com>
Date: Thu, 10 Nov 2005 16:51:38 -0800
Subject: REQUEST FOR BUSINESS RELATIONSHIP
Endeavour to Reply to me back via my pravite email address:
zakharenko20052005@hotmail.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$60.5M, which I seek your
Partnership in accommodating for me. You will be rewarded with 20% 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 and deposited with a
security company in EUROPE. 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 a 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://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html>
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
http://www.npr.org/templates/story/story.php?storyId=4105663
http://www.npr.org/templates/story/story.php?storyId=4105663
http://newsfromrussia.com/main/2003/11/13/51215.html>
http://newsfromrussia.com/main/2003/11/13/51215.html
http://news.yahoo.com/news?tmpl=story&u=/ap/20050531/ap_on_bi_ge/russia
_khodorkovsky>
http://news.yahoo.com/news?tmpl=story&u=/ap/20050531/ap_on_bi_ge/russia_
khodorko
http://news.yahoo.com/news?tmpl=story&u=/ap/20050531/ap_on_bi_ge/russia
_khodorkovsky> vsky
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.
Thank you very much
Endeavour to Reply to me back via my pravite email address:
zakharenko20052005@hotmail.com
Regards,
Alexei Zakharenko (Mr)
_________________________________________________________________
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