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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.

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Fraud email example:

From: "LARISA SOSNITSKAYA" <larisa.sosnitskaya@hotmail.com>
Date: Mon, 21 Nov 2005 22:52:30 +0000
Subject: BUSINESS PROPOSA 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 AND NOT PAYING TAXES (THE
UNION OF RIGHT FORCES, LED BY BORIS NEMTSOV 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 FORTY SIX MILLION DOLLARS
(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: lsosnitskaya@cooperation.net 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: lsosnitskaya@cooperation.net FOR FUTURE CORRESPONDENCE.

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



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