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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:

Fraud email example:

From: "Ahat Sosnitskaya" <mrs_ahatsosnitskaya@hotmail.com>
Reply-To: ahat@mighty.co.za
Date: Tue, 11 Oct 2005 10:13:37 +0000
Subject: VERY IMPORTANT FORM 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 BorisNemtsov,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 ANDEQUALLY INVEST SAME ON HIS
BEHALF.


THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS ONE HUNDRED AND SIXTEEN
MILLION DOLLARS (USD$116,000,000.00) 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.PLEASE YOU CAN REPLY ME THROUGH
THIS EMAIL:ahat@mighty.co.za

YOURS SINCERELY,


MRS. AHAT SOSNITSKAYA


NB:YOU CAN READ MORE OF HIS ORDEAL FROM:


www.newsfromrussia.com/main/2005/03/29/58914.html
www.interfax.ru/e/B/politics/28.html?id_issue=11261041
www.supportmbk.com
www.news.bbc.co.uk/1/hi/business/4041115.stm
www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky


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