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"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:
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• Support our efforts to stop scams!
  
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• 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.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
• 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.
  • laskaya@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: "LARISA SOSNITSKAYA" <laskaya17@msn.com>
Date: Tue, 25 Jul 2006 22:42:46 +0000
Subject: BUSINESS PROPOSAL FROM LARISA!

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 (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:
laskaya@excite.com I WILL SEND YOU THE NECESSARY DETAILS AND MY
IDENTIFICATION.

YOURS SINCERELY,

MRS.LARISA SOSNITSKAYA.

PLEASE NOTE THAT ANY RESPONSE TO THIS EMAIL WILL NOT BE APPRECIATED OR
ANSWERED, PLEASE WRITE ME VIA MY PERSONAL EMAIL ADRRESS
THUS: laskaya@excite.com FOR FUTURE CORRESPONDENCE.


NB: YOU CAN READ MORE OF HIS ORDEAL FROM:
http://www.supportmbk.com
http://newsfromrussia.com/main/2005/03/29/58914.html
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam