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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.

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Please note about this email:

• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "MRS.LARISA NITSKAYA" <mrsnitskaya00@hotmail.com>
Reply-To: contact_mrsnitskaya@excite.com
Date: Sun, 11 Sep 2005 18:17:28 +0000
Subject: DEAR INTENDING PARTNER

DEAR INTENDING PARTNER,

 

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.WHO IS PRESENTLY IN JAIL. I HAVE THE DOCUMENTS OF A LARGE
AMOUNT
OF 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 EIGHTY SIX MILLION DOLLARS
(USD$86,000,000.00) AND YOU WILL BE PAID 10% 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.
NOTE: ALL CORRESPONDENCE SHOULD BE DIRECTED TO MY PERSONAL MAIL BOX.AS
ANY RESPONSE TO THIS EMAIL BOX WILL NOT BE ACKNOWLEDGED.
PERSONAL EMAIL BOX:contact_mrsnitskaya@yahoo.com
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_issue261041
http://www.supportmbk.com
http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky

Anti-fraud resources:

• What can you do when you receive 419 spam