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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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_sosnitskaya6@excite.com

Fraud email example:

From: "LARISA SOSNITSKAYA" <larisa_sos01@msn.com>
Date: Thu, 12 Jan 2006 19:23:07 +0000
Subject: BUSINESS 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 ALARGE 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_sosnitskaya6@excite.com I WILL SEND YOU THE NECESSARY DETAILS
AND MY IDENTIFICATION.


YOURS SINCERELY,


MRS.LARISA SOSNITSKAYA.


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