419 scam: "ViktorTim"<tim.viktor@aol.com> Re: Disburstment Offer

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

The following phrases in this message should put you on alert:
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a "dying merchant" scam.
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.
- viktor.tim@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "ViktorTim" (may be fake)
Date: Sat, 28 Jun 2014 08:01:11 -0700
Subject: Re: Disburstment Offer

Hello,

I have sent you this message because of the need to open discussions With you. I don't want you to misunderstand this offer in any aspect, if
It is okay with you I ask for your full co-operation. I am Viktor Timchenko, Co-Owner of Gunvor, a Russian oil company. Due
To ill Health I have been Esophageal Cancer, it has defiled all forms Of medical treatment and according to the medical experts it is a
Terminal illness so I do not know how much longer I have to live. I never had Any real friends in my lifetime because I never really cared for
Anyone but my business. But now I know that there is more to live than Making all the money in the world.

Recently I received a bulk payment from Azerbaijan Ministry for my Last Contract there. I instructed them specifically not to send the Funds
To Russia, but that the funds should be deposited with a Finance and Security Company in Europe on hold. A huge cash deposit ofUS$18,000,000.00
(Eighteen Million Dollars) was domiciled with the Finance/Security Company overseas to my knowledge only. This is the last of my assets, now
That my health has deteriorated so badly, I cannot do this myself Anymore; I therefore need you as a partner because you are a neutral party
To help me collect these funds deposited with the security company and Disburse it secretly based on my instructions.

Because my time is short I have decided to give most of this money to Charity organizations, as I want this to be one of the last good deeds I
Do on earth. For all your good efforts you will receive 30% of the Funds and disburse the rest based on my instructions. I want you to
Understand my seriousness in this case and if you can handle this Transaction, kindly contacts me via this email: viktor.tim@aol.com. I have all
The necessary documents on hand.

Please contact me ASAP so we can discuss more.

Thank you for your anticipated cooperation.

Best Regards,

Viktor Timchenko
Email: viktor.tim@aol.com

Anti-fraud resources:

What can you do when you receive 419 spam