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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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Fraud email example:

From: "Mrs Ahat Sosnitskaya" <ahatsosnits201@handbag.com>
Reply-To: ahatsosnitskaya@mail.com
Date: Wed, 29 Jun 2005 10:18:28 +0100
Subject: Important from Mrs Ahat Sosnitskaya

DEAR FRIEND,
MY NAME IS MRS.AHAT SOSNITSKAYA, 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 A LARGE AMOUNT OF FUNDS WHICH WHERE 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 TWO HUNDRED AND SIXTEEN MILLION
DOLLARS (USD$216,000,000.00) AND YOU WILL BE PAID 0.8% FOR YOUR MANAGEMENT
SERVICES.

AS SOON AS I RECEIVE YOUR ACCEPTANCE,I WILL SEND YOU THE NECESSARY DETAILS
AND MY IDENTIFICATION.

YOURS SINCERELY,

MRS. AHAT SOSNITSKAYA
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://news.bbc.co.uk/1/hi/business/4041115.stm
http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky


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