419 scam: "MRS LARISA SOSNITSKAYA" <contact_nits_larisa03@msn.com> IMPORTANT BUSINESS PROPOSALS

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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.
- contact_larisa01@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: "MRS LARISA SOSNITSKAYA" <contact_nits_larisa03@msn.com>
Reply-To: contact_larisa01@excite.com
Date: Mon, 23 Jan 2006 11:11:38 +0000
Subject: IMPORTANT BUSINESS PROPOSALS

DEAR FRIEND,

MY NAME IS MRS.LARISA SOSNITSKAYA, PERSONAL SECRETARY TO MR.BORIS MIKHAIL
HODORKOVSKY,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:
contact_larisa01@excite.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: contact_larisa01@excite.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://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky

Anti-fraud resources:

What can you do when you receive 419 spam