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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.

Click here to report a problem with this page.

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.
  • kimlioudmila111@yahoo.com.tw (email address has been used in a known fraud before)
  • kimlioud444@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: =?big5?q?kimaeve=20lioud?= <kimlioudmila111@yahoo.com.tw>
Reply-To: kimlioud444@myway.com
Date: Wed, 31 May 2006 18:16:06 +0800 (CST)
Subject: YOUR ABLE SUPPORT NEEDED


§Ú¦³·sªº«H½c¤F!§A¥i¥H±H«Hµ¹§Ú¨ì: kimlioudmila111@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

the ai3kyttotal 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 financial institution with its branches

all over the world)


SOURCE OF FUNDS:

The documents of the above funds in question was handed over to me to

beused in payment of an American oil merchant for hislast oil deal with

my boss Mikhail Khodorkovsky. Already the funds have been

deposited with HBOS TRESURY SERVICES PLC UK ,where the final rediting

isexpected to be carried out. While I was on the process, My Boss got

arrestedfor his involvement on politics in financing the leading and

opposingpolitical parties (the Union of Right Forces, led by Boris

Nemtsov, andYabloko, a liberal/social democratic party led by Gregor

Yavlinsky) whichposes treat to President Vladimir Putin second tenure as Russian

president.You can catch more of the story 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

sumand I will arrange for the documentation which will enable HBOS

TRESURYSERVICES PLC UK transfer the sum to you. I have decided to use this

sum torelocate to American continent and never to be connected to any

of MikhailKhodorkovsky conglomerates. The transaction has to be

concluded in 2 weeksbefore Mikhail Khodorkovsky is out on bail.As soon as I get

your willingnessto comply through my most private email address

(kimlioud444@myway.com)


I will give you more details.


Thank you very much


Regards

MS.KIMAEVE LIOUDMILA








- kimaeve lioud

Anti-fraud resources:

• What can you do when you receive 419 spam