joewein.de LLC fighting spam and scams on the Internet

Try our spam filter! Free trial for 30 days

"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.

Click here to report a problem with this page.

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.
  • larisa_sosnitskaya55@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "larisa sosnitskaya" <larisa_515sos@msn.com>
Reply-To: lsosnitskaya@fadmail.com
Date: Sat, 28 Jan 2006 05:38:13 +0000
Subject: BUSINESS PROPOSAL FROM LARISA(YUKOS OIL)

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 A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER
TO ME BEFORE HE WAS DETAINED AND TRIED IN RUSSIA FOR FINANCING POLITICAL
PARTIES  AND NOT PAYING TAXES (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_sosnitskaya55@myway.com I WILL SEND YOU THE NECESSARY

DETAILS AND MY IDENTIFICATION.

YOURS SINCERELY,

MRS.LARISA SOSNITSKAYA.

 

NOTE THAT ANY RESPONSE TO THIS EMAIL WILL NOT BE APPRECIATED OR
ANSWERED PLEASE WRITE ME VIA MY PERSONAL EMAIL ADRRESS
thus: larisa_sosnitskaya55@myway.com 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://news.bbc.co.uk/2/hi/business/4482203.stm

Anti-fraud resources:

• What can you do when you receive 419 spam