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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 Larisa Sosnitskaya" <larisasos11@hotmail.com>
Date: Mon, 05 Dec 2005 23:45:20 +0000
Subject: BUSINEES PROPOSAL FROM LARISA

DEAR FRIEND,

MY NAME IS MRS.LARISA SOSNITSKAYA, 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 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 FORTY SIX MILLION DOLLARS(USD$46,000,000.00) AND YOU WILL BE
PAID 20% FOR YOUR MANAGEMENT SERVICES.

AS SOON AS I RECEIVE YOUR ACCEPTANCE IN MY PRIVATE EMAIL
thus:mrslarisasonits11@excite.com I WILL SEND YOU THE NECESSARY DETAILS AND
MY IDENTIFICATION.



YOURS SINCERELY,

MRS.LARISA NITSKAYA.

ANY FURTHER RESPONSE SHOULD GO TO MY PRIVATE EMAIL ADDRESS FOR FUTURE
CORRESPONDENCE.

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>


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