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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.
  • nma_uk@europe.com (email address has been used in a known fraud before)

Fraud email example:

From: "robertoyukovic@terra.es" <robertoyukovic@terra.es>
Date: Wed, 29 Nov 2006 23:14:09 +0100 (MET)
Subject: COMPROMISE RELATION TO YOU



My Dear,

With warm heart I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising for you to receive this proposal from me since you do not know me personally. However,I have a profiling amount in an excess of US$23M, which I seek your partnership in accommodating for me. You will be rewarded with 40% of the total sum for your partnership. Can you be my partner on this?
MY PROFILE:
I am ROBERTO GHOSEN, 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 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 TRESURY SERVICES EUROPE ,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 in financing the leading 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 the story on this



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 TRESURY SERVICES
EUROPE 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 As soon as I get your willingness to comply
through my most private email address: nma_uk@europe.com I will give you more details.
Regards
R. Ghosen





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Anti-fraud resources:

• What can you do when you receive 419 spam