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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:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • melissa3@k.ro (email address has been used in a known fraud before)

Fraud email example:

From: "melissa sosnitskaya" <melissa1@anpmall.net>
Reply-To: <sosnitskaya44@yahoo.com>
Date: Thu, 15 Mar 2007 01:11:16 +1030
Subject: Wed, March 14 2007

Please reply to email: melissa3@k.ro

ATTN,

My name is Mrs. Melissa 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 the 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 in houses/properties in your country. The total amount of funds to be re-profiled is twenty six million dollars (USD$26,000,000.00) and you will be paid 20% for your management Services.

As soon as I receive your acceptance in my private email :( melissa3@k.ro ) I will send you the necessary details and my identification.

Yours sincerely,
Mrs. Melissa Sosnitskaya.

You can catch more of the story on this website:

http://www.yukos.com
http://www.hoovers.com/yukos/-- ID__53700--/free-co-factsheet.xhtml


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Anti-fraud resources:

• What can you do when you receive 419 spam