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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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "laris nitskaya" <lanit90@msn.com>
Reply-To: lanit50@yahoo.co.uk
Date: Mon, 06 Feb 2006 13:36:29 +0000
Subject: CURRENT NEWS CONFIDENTIAL
DEAR FRIEND,
MY NAME IS MRS.LARISA NITSKAYA,PERSONAL SECRETARY TO MR.BORIS MIKHAIL
KHODORKOVSKY,THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK MENATEP SPB
IN RUSSIA.
I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TO
ME BEFORE HE WAS DETAINED AND NOW BEEN TRIED IN RUSSIA FOR FINANCING
POLITICAL PARTIES(the Union of Right Forces,led by Boris Nemtsov, and
Yabloko, a liberal/social democratic party led by Gregor Yavlinsky)
OPPOSED TO THE GOVERNMENT OF MR.VLADMIR PUTIN,THE PRESIDENT THEREBY LEADING
TO THE FREEZING OF HIS FINANCES AND ASSETS.AFTER SEARCHING THROUGH THE
BOOKS OF YOUR COUNTRY'S CHAMBERS OF COMMERCE AND INDUSTRIES HERE IN
RUSSIA I AM CONTACTING YOU TO ASSIST ME TO RE-PROFILE THE FUNDS AND EQUALLY
INVEST SAME ON HIS BEHALF.
THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS TWO HUNDRED AND SIXTEEN
MILLION DOLLARS (USD$216,000,000.00) AND YOU WILL BE PAID 0.5% FOR YOUR
MANAGEMENT SERVICES.
AS SOON AS I RECEIVE YOUR ACCEPTANCE,I WILL SEND YOU THE NECESSARY
DETAILS AND MY IDENTIFICATION.
YOURS SINCERELY,
MRS.LARISA SOSNITSKAYA
NB:YOU CAN READ MORE OF HIS ORDEAL FROM:
http://newsfromrussia.com/main/2005/03/29/58914.html
http://www.interfax.ru/e/B/politics/28.html?id_issue=11261041
http://www.supportmbk.com
http://news.bbc.co.uk/1/hi/business/4041115.stm
http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky
NB
PLEASE REPLY TO MY PRIVATE MAIL BOX:[lanit70@yahoo.com ]
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