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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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 united states 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)
  • "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.
  • larsosskaya@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: larsoska@mail2webtv.com
Date: Wed, 25 Apr 2007 02:59:28 +0100
Subject: LARISA SOSNITSKAYA

Dear friend,

I am 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 this top (oligarch) to ask for your partnership in re-profiling funds to the amount of US$46 Million (Forty
six million United States Dollars). I will give you the details after I have
received your response signifying your interest in this project, but in summary,
note that the funds are coming via a Bank in Europe.

This is a legitimate transaction. You will be paid 20% as your
commison/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
CNN 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.
Kindly send me your
response as soon as possible via the following email address:
larsosskaya@hotmail.com

I look forward to it.

Regards,

Larisa Sosnitskaya
larsosskaya@hotmail.com


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Anti-fraud resources:

• What can you do when you receive 419 spam