joewein.de LLC fighting spam and scams on the Internet

Try our spam filter! Free trial for 30 days

"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:

• 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.
  • mrs_larisasosnits@excite.com

Fraud email example:

From: "Mrs Larisa Sosnitskaya" <larisasosnits@hotmail.com>
Date: Fri, 21 Oct 2005 19:07:49 +0000
Subject: BUNISESS PROPOSAL FROM LARISA

Dear friend

I am Mrs. Larisa Sosnitskaya a personal treasurer to Mikhail Khodorkovsky
the
Richest man in Russia and owner of the following companies, Chairman CEO:
YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank
(A well reputable financial institution with it’s Branches all over the
world).

SOURCE OF FUNDS:

I have a profiling amount in an excess of US$46M, which I seek your
Partnership in accommodating for me. You will be rewarded with 20% of
The total sum for your partnership. Can you be my partner on this???

INTRODUCTION OF MY SELF:

As a personal consultant to him, authority Was handed over to me in
transfer of money of an American oil merchant For his last oil deal with
my boss Mikhail Khodorkovsky. Already the funds have left the shore of
Russia
to an European private Bank where the final crediting is expected to be
carried out. While I was on the process, My Boss got arrested for his
Involvement in politics by 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 and he is presently in
Jail
now.

You can catch more of the story on This website:
http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
http://newsfromrussia.com/main/2003/11/13/51215.html
http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky


YOUR ROLE:

All I need from you is to stand as the beneficiary of the Above quoted
Sum and I will re-profile the funds with your name, which will enable The
European bank transfer the sum to you. I have decided to use this Sum
to relocate to another continent and never to be connected to any of
Mikhail Khodorkovsky conglomerates. As Soon as I confirm your readiness to
conclude the transaction with me, I Will provide you with the details.
Please
reach me through this email address mrs_larisasosnits@excite.com for further
corresponding.

Thank you very much.

Regards
Mrs Larisa Sosnitskaya.

Anti-fraud resources:

• What can you do when you receive 419 spam