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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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Fraud email example:

From: "larisa larisa" <larisa005@msn.com>
Date: Mon, 28 Nov 2005 10:57:40 +0000
Subject: URGENT FROM RUSSIA!!!

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$48.5M, which I seek your
Partnership in accommodating for me. You will be rewarded with 10% 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.

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


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 American 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 larisasosnitskaya1@walla.com for further corresponding.

Thank you very much.

Regards


Mrs Larisa Sosnitskayav


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Anti-fraud resources:

• What can you do when you receive 419 spam