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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
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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 by the Scam-O-Matic 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:
  • "keep this confidential" (they don't want anyone to point out to you that this is a scam)
• This email message is a "Yukos oil" scam. The criminals who send such emails have no connection to Yukos Oil. The emails are usually sent from Nigeria. The only money that ever changes hands in this scam is from you to the criminals.
• 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.
  • larsonsk@myway.com
  • sonklar@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "Larisa" <sonklar@yahoo.com>
Date: Fri, 07 Jul 2006 08:09:46 +1100
Subject: My name is Larisa, and I do have an important proposal for you.

Dear

My name is Larisa Sosnitskaya and I represent Mr. Mikhail
Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a
very sensitive and confidential brief from our top (oligarch) to ask
for your partnership in re-profiling funds US$46 Million. I
will give
the details, but in summary, the funds are coming via Bank Menatep.
This is a legitimate transaction. You will be paid 20% as your
commission/compensation for your active efforts and contribution to
the
success of this transaction.

You can catch more of the story on
This
website below or you can watch more of CCN or BBC to get more
news
about my boss.

http://www.mosnews.com/mn-files/khodorkovsky.
shtml

http://www.mbktrial.com/

http://news.bbc.co.
uk/1/hi/business/3213505.
stm

http://www.themoscowtimes.
com/stories/2005/04/11/041.html

http:
//www.nndb.
com/people/633/000025558/

If you are interested, please do
indicate
by providing me with your confidential Telephone Number ,Fax
number
and email address and I will provide further details and
instructions.
Please keep this confidential as we cannot afford more
political
problems. Do send me your response as soon as possible via my
either
of my personal emails : larsonsk@myway.com or

sonklar@netscape.net

While we await your next favourable response, do know that apart
from
the financial benefits that will be derived from this transaction,
that is been proposed to you
we are our major goal is to save the
future financial life of the innocent victim of political
circumstances.

Kindest Regards,


Larisa Sosnitskaya
larsonsk@myway.com

Anti-fraud resources:

• What can you do when you receive 419 spam