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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: "william cole" <wcole_firm@msn.com>
Reply-To: lagutin.yuri@hotmail.ro
Date: Sat, 19 Nov 2005 15:51:28 +0000
Subject: IF INTERESTED REPLY(urgent)

Name:Yuriy Lagutin
Dear friend

I am Mr. Yuriy Lagutin 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 anAmerican 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 Iwas 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://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
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


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

Regards
Yuriy Lagutin (Mr)


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Anti-fraud resources:

• What can you do when you receive 419 spam