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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• Company names mentioned in 419 spam:
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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.
  • mrs_larisasosnits@excite.com
  • mrs_larisasosnits@excite.com

Fraud email example:

From: "Larisa Nitskaya" <larisa_sosnits5@hotmail.com>
Date: Fri, 21 Oct 2005 21:46:12 +0000
Subject: BUNISESS PROPOSAL FROM LARISA

DEAR FRIEND,

MY NAME IS MRS.LARISA SOSNITSKAYA, 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 TRIED IN RUSSIA
FOR FINANCING POLITICAL PARTIES (THE UNION OF RIGHT FORCES, LED BY BORIS
NEMTSOV AND YABLOKO, A LIBERAL/SOCIAL DEMOCRATICPARTY 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 FORTY SIX MILLIONDOLLARS(USD$46,000,000.00) AND YOU WILL BE
PAID 20% FOR YOUR MANAGEMENT SERVICES.

AS SOON AS I RECEIVE YOUR ACCEPTANCE IN MY PERSONAL EMAIL ADDRESS
thus:mrs_larisasosnits@excite.com I WILL SEND YOU THE NECESSARY DETAILS AND
MY IDENTIFICATION.

YOURS SINCERELY,

MRS.LARISA SOSNITSKAYA.

NOTE THAT ANY RESPONSE TO THIS EMAIL WILL NOT BE APPRECIATED OR ANSWERED
PLEASE WRITE ME VIA MY PERSONAL EMAIL ADRRESS
thus:mrs_larisasosnits@excite.com FOR FUTURE CORRESPONDENCE.

NB: YOU 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


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Anti-fraud resources:

• What can you do when you receive 419 spam