419 scam: "MRS.LARISA NITSKAYA" <mrs_nitsk_laris@yahoo.co.uk> Urgent Please

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

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)
- ",000,000" (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)
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
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.

Fraud email example:

From: "MRS.LARISA NITSKAYA" <mrs_nitsk_laris@yahoo.co.uk>
Date: Sun, 09 Sep 2007 20:28:45 +0200
Subject: Urgent Please

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 ALL LARGE AMOUNT OF THE
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 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, I WILL SEND YOU
THE NECESSARY DETAILS AND MY IDENTIFICATION.

YOURS SINCERELY,
MRS.LARISA NITSKAYA.

NB: YOU CAN READ MORE OF HIS ORDEAL FROM:

http://newsfromrussia.com/main/2005/03/29/58914.html
http://www.interfax.ru/e/B/politics/28.html?id_issue=11261041
http://www.supportmbk.com
http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsslyodiagbeja

Anti-fraud resources:

What can you do when you receive 419 spam