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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:

• 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.
  • mrsnitskaya2007@yahoo.com.hk

Fraud email example:

From: "MRS.LARISA NITSKAYA" <mrskaya207@hotmail.com>
Date: Tue, 04 Oct 2005 08:00:18 +0000
Subject: THE FREEZING OF HIS FINANCES AND ASSETS.

DEAR INTENDING PARTNER,

MY NAME IS MRS.LARISA NITSKAYA, PERSONAL SECRETARY TO MR.BORIS MIKHAIL
KHODORKOVSKY, THE ARRESTED CHAIRMAN CEO OF YUKOS OIL AND BANK MENATEP
SPB IN RUSSIA.WHO IS PRESENTLY IN JAIL.
 I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TO
ME BEFORE HE WAS DETAINED AND NOW BEEN TRIED IN RUSSIA FOR FINANCING POLITICAL
PARTIES (THE UNION OF RIGHT FORCES, LED BY BORISNEMTSOV AND YABLOKO, A LIBERAL/SOCIAL
DEMOCRATIC PARTY LED BY GREGOR YAVLINSKY) OPPOSED TO THE GOVERNMENT OF MR.VLADMIR PUTIN,
THE PRESIDENT THEREBY LEADING TO THE FREEZING OF HIS FINANCES AND ASSETS.

AFTER SEARCHING THROUGH THE BOOKS OF YOUR COUNTRY'S CHAMBERS OF
COMMERCE AND INDUSTRIES HERE IN RUSSIA I AM CONTACTING YOU TO ASSIST ME TO
RE-PROFILE THE FUNDS AND EQUALLY INVEST SAME ON HIS BEHALF.
THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS EIGHTY SIX MILLION DOLLARS
(USD$86,000,000.00) AND YOU WILL BE PAID 10% FOR YOUR MANAGEMENT SERVICES.

AS SOON AS I RECEIVE YOUR ACCEPTANCE, I WILL SEND YOU THE NECESSARY
DETAILS AND MY IDENTIFICATION.

YOURS SINCERELY,
MRS.LARISA NITSKAYA.

NOTE: ALL CORRESPONDENCE SHOULD BE DIRECTED TO MY PERSONAL MAIL BOX.AS
ANY RESPONSE TO THIS EMAIL BOX WILL NOT BE ACKNOWLEDGED.

PERSONAL EMAIL mrsnitskaya2007@yahoo.com.hk

NB: YOU CAN READ MORE OF HIS ORDEAL FROM:

http://newsfromrussia.com/main/2005/03/29/58914.html
http://www.interfax.ru/e/B/politics/28.html?id_issue261041
http://www.supportmbk.com
http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky

Anti-fraud resources:

• What can you do when you receive 419 spam