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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:

• An email address listed inside this email has been used in a known fraud before.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • mskimaeve_07777@yahoo.com.tw (email address has been used in a known fraud before)
  • mskimaeve@k.ro (email address has been used in a known fraud before)

Fraud email example:

From: "=?big5?q?LIOUDMILA=20MS.KIMAEVE?=" <mskimaeve_07777@yahoo.com.tw>
Reply-To: mskimaeve@k.ro
Date: Sat, 13 May 2006 00:04:56 +0800 (CST)
Subject: FROM MS.KIMAEVE LIOUDMILA


§Ú¦³·sªº«H½c¤F!§A¥i¥H±H«Hµ¹§Ú¨ì: mskimaeve_07777@yahoo.com.tw

Dear Friend,


I have a profiling amount in an excess of US$423M, which I seek your partnership in accommodating for me. You will be rewarded with 40% of theaikyttotal sum for your partnership. Can you be my partner on this? INTRODUCTION OF MY SELF:I am Ms.KIMAEVA LIOUDMILA, a personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO:YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financialinstitution with its branches all over the world) SOURCE OF FUNDS:


The documents of the above funds in question was handed over to me to be used in payment of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have been deposited with HBOS TRESURY SERVICES PLC UK ,where the final rediting is expected to be carried out. While I was on the process, My Boss got arrested for hisinvolvement on politics in 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 treat to President Vladimir Putin second tenure as Russian president.You can catch more of thestory on this


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 arrange for the documentation which will enable HBOS TRESURY SERVICES PLC UK 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 in 2 weeks before Mikhail Khodorkovsky is out on bail.As soon as I get your willingness to comply through my most private email address mskimaeve@k.ro


I will give you more details.


Thank you very much


Regards


MS.KIMAEVE LIOUDMILA

- LIOUDMILA MS.KIMAEVE

Anti-fraud resources:

• What can you do when you receive 419 spam