Current Status

This blog is not frequently updated because most case-by-case scam reports are now listed in subordinate blogs. At this point in time, most of my efforts are targeted at documenting employment scams in the Suckers Wanted blog.


Advance Fee Fraud: Ms. Kimaeva Lioudmila

This isn't the first time we've seen the name of Mikhail Khodorkovsky invoked in a 419 fraud. This one was addressed to the contact address for this blog, and was received from on Fri, 05 Aug 2005 04:29:53 -0000. It's not entirely clear whether this was a webmail exploit or something else.

 I am Ms.KIMAEVA LIOUDMILA personal secretary to
Mikhail Khodorkovsky the richest man in Russia and
owner of the following companies: Chairman CEO: YUKOS OIL (a
Russian oil company) and
Menatep SBP Bank (A reputable financial institution)
who got arrested for his involvement in politics in
financing opposition political parties (the Union of Right
Forces, led by Boris Nemtsov, and Yabloko, a liberal/social
democratic party led by Gregor Yavlinsky) which poses a
treat to President Vladimir Putin second tenure as
Russian president.
More information are available on: and
I got your contact in my search for a reliable and
trustworthy entity who could handle this confidential
You will be entitled to 30% of the sum once everything gets
concluded. Please take this seriously as it is not a hoax.
All I need from you is to stand as a beneficiary to the
funds in one of his accounts that has not yet been
discovered by the authorities.
The account holds the sum of 50.2 million dollars($50.2m).
All modalities necessary for the successful transfer of this
money have been worked out and I wish to relocate out of
here quietly once we are through.
Please if you are interested, provide your details such as
full name, business name, if you have a business and
telphone number so that we can commence immediately. The
transaction has to be concluded in 2 weeks As soon as I get
your willingness to comply through
my most private email address( ]
I will give you more details.


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