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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:
Fraud email example:
From: albert dimitri <albtdm019@hotmail.com>
Reply-To: <albertdm101@yahoo.co.uk>
Date: Thu, 26 Jul 2007 12:56:43 +0000
Subject: Dear Friend
Dear Friend,
I have a profiling amount in an excess of US$180.2M, which I seek yourcooperation and possibly partnership in accommodating and investing forme. You will be rewarded with 20% of the total sum as your fee for yourrole in the successful conclusion of the transaction.
INTRODUCTION: My Name is Albert Derek Dmitri a personal Assistant to Mr.Mikhail Khodorkovsky (Chairman of YUKOS OIL ) who is detained and now been tried in Russia for financing political parties and Tax evation (Which is not true). The Parties(the Union of Right Forces,led by Boris Nemtsov,and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) are opposed to the Government of President Vladmir Putin, thereby leading to the freezing of his known Finances and Assets in Russia and some other countries.
There has been a bulk freezing of Russian Bank Accounts linked to theYukos Company that is why foreign aid is required. Presently, the Russian court has frozen the assets of Yukos due to an unpaid tax claim during 2000 and the company may be forced into bankruptcy. This is all an attempt by the Russian government to bring about the total destruction of Yukos and erode the personal wealth of Mr.Khodorkovsky. Fear of arrest has forced all the firm's top executives to remain outside Russia.
My boss has therefore instructed me in confidence to look for a reputable and capable individual who can assist us receive the US$180.2M,for safekeeping and subsequent investment. All matters will be handled discreetly for safety of the funds.Therefore,I would like to ask for your assistance and partnership in re-profiling the funds considered to be large. This is a desperate move to salvage his efforts and save his funds from the hands and prying eyes of my present Governemnt and its sole call operatives.
YOUR ROLE: All I need from you is your honesty,co-operation and Keep this in a total confidential nature. I will bring you into the full details when I get your response which I consider positive. But in summary the funds are legitimate and clear from any known Russia inteligence. This is a legitimate transaction and You will be rewarded with 20% of the total sum for your partnership. This move is a desperate attempt to save the efforts of his hard work.
URGENCY: Please note that this must be concluded within a short time soplease Get back to me for further information and instructions strictly on this email address: albertdm101@yahoo.co.uk Regards,
Albert Derek Dmitri
NB:Please read more about this on the linkbelow: http://newsfromrussia.com/main/2005/03/29/58914.htmlhttp://www.interfax. u/e/B/politics/28.html?id_issue=11261041http://www.supportmbk.comhttp://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsk.
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