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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
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• 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:
  • "dear friend" (a common phrase found in 419 scams)
  • "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • larisasosnitsk0@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "larisa sonitsk" <larisasonitsk14@hotmail.com>
Reply-To: larisasosnitsk0@aim.com
Date: Fri, 13 Apr 2007 10:19:02 -0700
Subject: VERY URGENT, CONTACT ME FOR MORE INFORMATION

VERY URGENT, CONTACT ME FOR MORE INFORMATION

Dear Friend,

My name is Mrs. LARISA SOSNITSKAYA, personal secretary to MR.BORISMIKHAIL KHODORKOVSKY, the arrested Chairman/CEO of Yukos oil and Banmenatep 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 on charges for tax evasion and for financing political parties (The union of right forces, led by BORISNEMTSOV and YABLOKO, a liberal/social democratic party led by GREGORYAVLINSKY) opposed to the Government of MR.VLADMIR PUTIN, the president thereby leading to the freezing of his Finances and Asset

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-profiled is FORTY SIX MILLION DOLLARS ($US46M). And you will be paid 20% for your Management services.

As soon as I receive your acceptance in my personal Email address below: larisasosnitsk0@aim.com

I will send you the necessary details and my identification.

Your Sincerely,

MRS. LARISA SOSNITSKAYA.

larisasosnitsk0@aim.com

NB: YOU CAN READ MORE OF HIS ORDEAL FROM THE BELOW WEBSITE:

http://www.supportmbk.com

http://newsfromrussia.com/main/2005/03/29/58914.html

http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky

http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html

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The average US Credit Score is 675. The cost to see yours: $0 by Experian.

Anti-fraud resources:

• What can you do when you receive 419 spam