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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_sosnits11@excite.com

Fraud email example:

From: "Larisa Sosnitskaya" <l_sosnitskaya6@msn.com>
Date: Sun, 15 Jan 2006 22:33:29 +0000
Subject: BUSINESS PROPOSAL FROM LARISA

DEAR FRIEND,

MY NAME IS MRS.LARISA NITSKAYA, 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 PRIVATE EMAIL
thus:larisa_sosnits11@excite.com I WILL SEND YOU THE NECESSARY DETAILS AND
MY IDENTIFICATION.

YOURS SINCERELY,

MRS.LARISA SOSNITSKAYA.

ANY FURTHER RESPONSE SHOULD GO TO MY PRIVATE EMAIL ADDRESS 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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Anti-fraud resources:

• What can you do when you receive 419 spam