419 scam: "LARISA SONSNITSKAYA"<lariska_sos_300@gmx.co.uk> BUSINESS PROPOSAL

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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.

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Some comments by the Scam-O-Matic about the following email:

The following phrases in this message should put you on alert:
- "keep this confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "lariska_sos_300@gmx.co.uk" (this email address has been used in a known 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.

Fraud email example:

From: "LARISA SONSNITSKAYA" (may be fake)
Date: Mon, 22 Feb 2010 20:24:14 -0000
Subject: BUSINESS PROPOSAL

DearFriend,
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 US$46 Million. I will give the
details, but in summary,the funds are coming via Bank Menatep. This is
a legitimate transaction. You will be paid 20% as your commison/compe-
nsation for your active efforts and contribution to the success of this
transaction.
You can catch more of the story on this website:
http://newsfromrussia.com/main/2003/11/13/51215.html

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.
Please do send me your response as soon as possible via my personal
Email :lariska_sos_300@gmx.co.uk
look forward to it.
Regards,
Larisa Sosnitskaya

Anti-fraud resources:

What can you do when you receive 419 spam