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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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)
  • "from the desk of" (a common phrase found in 419 scams)
• 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.
  • sosnts1919@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: Mrs.Larisa Sosnitskaya <larisanitssos@aol.com>
Reply-To: sosnts1919@yahoo.com.hk
Date: Tue, 02 Oct 2007 06:33:15 -0700
Subject: I am Mrs. Larisa Sosnitskaya


FROM THE DESK OF LARISA SOSNITSKAYA
YUKOS OIL,
RUSSIA.
Dear Friend,

I am Mrs. Larisa Sosnitskaya a personal treasurer to Mikhail Khodorkovsky the =
owner of the following companies, Chairman CEO: YUKOS OIL (Russian Largest =
Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial =
institution with its Branches all over the world).

SOURCE OF FUNDS:

I have a profiling amount in an excess of US$46M, which I seek your =
Partnership in accommodating for me. You will be rewarded with 20% of the =
total sum for your partnership. Can you be my partner on this???

INTRODUCTION OF MY SELF:

As a personal consultant to him, authority was handed over to me in transfer =
of money of an American oil merchant for his last oil deal with my boss =
Mikhail Khodorkovsky. Already the funds have left the shore of Russia to a =
European private Bank where the final crediting is expected to be carried =
out. While I was on the process, My Boss got arrested for his Involvement in =
politics by financing the leading And opposing political parties (the Union =
of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social =
democratic party Led by Gregor Yavlinsky) which poses treat to President =
Vladimir Putin Second Tenure as Russian president and he is presently in Jail =
now.

You can catch more of the story on this website:
http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
http://newsfromrussia.com/main/2003/11/13/51215.html


YOUR ROLE:

All I need from you is to stand as the beneficiary of the above quoted Sum =
and I will re-profile the funds with your name, which will enable The =
European bank transfer the sum to you. I have decided to use this Sum to =
relocate to another continent and never to be connected to any of Mikhail =
Khodorkovsky conglomerates. As Soon as I confirm your readiness to conclude =
the transaction with me, I will provide you with the details. Please reach me =
through this email address sosnts1919@yahoo.com.hk for further corresponding. =


Thank you very much.

Regards
Mrs. Larisa Sosnitskaya.
Email:sosnts1919@yahoo.com.hk
Please responed back with the email address below.
Email: sosnts1919@yahoo.com.hk

This message is intended solely for the addressee(s) in the first instance =
and may contain confidential information. If you are not the intended =
recipient, please notify the sender; delete the message from your system =
immediately and do not disclose the contents to any other party.

Anti-fraud resources:

• What can you do when you receive 419 spam