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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.

Click here to report a problem with this page.

Some comments about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • chunny28813@yahoo.co.uk (email address has been used in a known fraud before)
  • larisa01@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?Larisa=20Sosnitskaya?= <chunny28813@yahoo.co.uk>
Reply-To: larisa01@aim.com
Date: Sat, 25 Mar 2006 04:05:45 +0000 (GMT)
Subject: BUSINESS PROPOSAL


I have a new email address!You can now email me at: chunny28813@yahoo.co.uk

Dear intending partner,


First of all I will like you to kindly view these links as they will help you to understand my business proposal to you.


http://www.supportmbk.com

http://www.npr.org/templates/story/story.php?storyId=4105663

Http://newsfromrussia.com/main/2005/03/29/58914.html

http://www.interfax.ru/e/b/politics/28.html?id_issue=11261041

Http://www.nationmaster.com/encyclopedia/mikhail-khodorkovsky


My name is mrs.larisa sosnitskaya, personal treasurer 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 documents of a large amount of funds which he handed over to me before he was detained and now been 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 Greg or 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. The total amount of funds to be re-profiled is forty six million dollars ($46,000,000.00) and you will be paid 20% for your management services.


As soon as I receive your acceptance, I will send you all necessary details and my identification.


IMPORTANT NOTICE: All response should be directed to my private email box as any response outside it would not be acknowledge.


Email:larisa01@aim.com



Yours sincerely,

Mrs.larisa sosnitskaya.






- Larisa Sosnitskaya

Anti-fraud resources:

• What can you do when you receive 419 spam