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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:

• 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.
  • larisa_sosnitskaya06@excite.com

Fraud email example:

From: "LARISA SOSNITSKAYA" <laskaya18@msn.com>
Date: Fri, 06 Jan 2006 05:16:29 +0000
Subject: BUSINESS PROPOSAL FROM LARISA!

DEAR FRIEND,

MY NAME IS MRS. LASRISA 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
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:
larisa_sosnitskaya06@excite.com I WILL SEND YOU THE NECESSARY DETAILS
AND MY IDENTIFICATION.

YOURS SINCERELY,

MRS.LARISA SOSNITSKAYA.

PLEASE NOTE THAT ANY RESPONSE TO THIS EMAIL WILL NOT BE APPRECIATED OR
ANSWERED, PLEASE WRITE ME VIA MY PERSONAL EMAIL ADRRESS
THUS:larisa_sosnitskaya06@excite.com FOR FUTURE CORRESPONDENCE.


NB: YOU CAN READ MORE OF HIS ORDEAL FROM:
http://www.supportmbk.com
http://newsfromrussia.com/main/2005/03/29/58914.html
http://www.interfax.ru/e/B/politics/28.html?id_issue261041
http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html

Anti-fraud resources:

• What can you do when you receive 419 spam