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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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Some comments by the Scam-O-Matic about the following email:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "ALEXEI ZAKHARENKO" <alexeizakharenko1@hotmail.com>
Reply-To: alexezakhar@yahoo.co.uk
Date: Fri, 23 Dec 2005 07:13:11 -0700
Subject: Dear friend

 

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 20% of The total sum for your partnership. Can yoube 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 anEuropean private Bank where the final crediting is expected to becarried 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 a treat to President Vladimir Putin SecondTenure 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 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 in your 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 Alexei Zakharenko (Mr)

Anti-fraud resources:

• What can you do when you receive 419 spam