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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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: =?iso-8859-1?q?Alexei=20Zakharenko?= <mr_alexei1974@yahoo.co.uk>
Reply-To: mr_alexei1974@gawab.com
Date: Thu, 13 Apr 2006 01:28:02 +0000 (GMT)
Subject: YUKOS OIL


I have a new email address!You can now email me at: mr_alexei1974@yahoo.co.uk

Name:Alexei Zakharenko

Personal Email:mr_alexei1974@gawab.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 its 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 an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.

Already the funds have left the shore of Russia to a European private Bank where the final crediting is expected to be carried 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 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://newsfromrussia.com/main/2003/11/13/51215.html


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. The transaction has to be concluded soon and as I confirm Your readinesses to conclude the transaction with me, I Will provide you with the details.Thank you very much.


Regards


Alexei Zakharenko (Mr.)


YUKOS OIL



- Alexei Zakharenko


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