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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.

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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.
  • nlarisakaya@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: nlarisakaya@yukosoil.ru
Reply-To: nlarisakaya@yahoo.com
Date: Fri, 15 Sep 2006 13:08:37 +0200 (CEST)
Subject: VERY IMPORTANT FORM MRS LARISA NITSKAYA


DEAR FRIEND,



MY NAME IS MRS. LARISA NITSKAYA, PERSONAL SECRETARY TO MR.BORIS MIKHAIL KHODORKOVSKY,THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK MENATEP SPB IN RUSSIA.





I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH WHERE 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 BorisNemtsov,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 ANDEQUALLY INVEST SAME ON HIS BEHALF.





THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS ONE HUNDRED AND SIXTEEN MILLION DOLLARS (USD$116,000,000.00) AND YOU WILL BE PAID 0.8% FOR YOUR MANAGEMENT SERVICES. AS SOON AS I RECEIVE YOUR ACCEPTANCE, I WILL SEND YOU THE NECESSARY DETAILS AND MY IDENTIFICATION. ALSO YOU GET BACK TO ME ON THIS EMAIL ADDRESS: nlarisakaya@yahoo.com



YOURS SINCERELY,



NB:YOU CAN READ MORE OF HIS ORDEAL FROM:



www.newsfromrussia.com/main/2005/03/29/58914.html www.interfax.ru/e/B/politics/28.html?id_issue=11261041

www.supportmbk.com

www.news.bbc.co.uk/1/hi/business/4041115.stm

www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky

Anti-fraud resources:

• What can you do when you receive 419 spam