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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.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
• 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.
  • kimeve2006@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: mr lioudmila kimeve <kimeve02@yahoo.com>
Reply-To: lioud30@yahoo.com
Date: Thu, 27 Mar 2008 02:52:56 -0700 (PDT)
Subject: Dear Friend,


Dear Friend,

I have a profiling amount in an excess of US$25M, 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?
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 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 ASSCE TRESURY SERVICES PLC UK ,where the final crediting is expected to be carried out.

While I was on the process, My Boss got arrested for his involvement 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 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 sum and I will arrange for the documentation which will enable ASSCE 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 MikKhodorkovsky conglomerate shail. As soon as I get your willingness to comply throughmy most private email address (kimeve2006@yahoo.co.uk) I will give you more details.

Thank you very much.

Regards

Miss KIMAEVE LIOUDMILA



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Anti-fraud resources:

• What can you do when you receive 419 spam