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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:

• 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

Fraud email example:

From: "Larisa" <sonklar@yahoo.com>
Date: Mon, 17 Jul 2006 06:29:46 -0400
Subject: Investment proposal in a mutual partnership

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

Anti-fraud resources:

• What can you do when you receive 419 spam