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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:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • larisasosnit@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "larisa sosnitskaya" <larisasosnitskaya1@hotmail.com>
Date: Thu, 05 Jan 2006 17:39:59 +0000
Subject: BUSINESS PROPOSAL

BUSINESS PROPOSAL

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: larisasosnit@netscape.net for further
corresponding.

Thank you very much.

Regards,
Mrs. Larisa Sosnitskayav.

Anti-fraud resources:

• What can you do when you receive 419 spam