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"419" Scam – Advance Fee / Fake Lottery Scam

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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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Fraud email example:

From: "MRS LARISA NITSKAYA" <sosnitskaya.lavisa@virgilio.it>
Date: Thu, 08 Dec 2005 18:45:46 +1200
Subject: FOR YOUR KIND ATTENTION

Name: Larisa Sosnitskaya.
Email: larissa_sos2005@walla.com

Dear friend

I am Mrs. Larisa Sosnitskaya a personal treasurer to Mikhail Khodorkovsky
the Richest man in Russia and owner of the following companies, Chairman
CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank
(A well reputable financial institution with it's Branches all over the
world).

SOURCE OF FUNDS:

I have a profiling amount in an excess of US$46M, which I seek your
Partnership in accommodating for me. You will be rewarded with 30% of The
total sum for your partnership. Can you be my partner on this???

INTRODUCTION OF MY SELF:

As a personal consultant to him, authority Was handed over to me in
transfer of money of an American oil merchant For his last oil deal with my
boss Mikhail Khodorkovsky. Already the funds have left the shore of Russia
to an European private Bank where the final crediting is expected to be
carried out. While I was on the process, My Boss got arrested for his
Involvement in politics by financing the leading And opposing political
parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a
liberal/social democratic party Led by Gregor Yavlinsky) which poses treat
to President Vladimir Putin Second Tenure as Russian president and he is
presently in Jail now.

You can catch more of the story on This website:
http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
http://newsfromrussia.com/main/2003/11/13/51215.html


YOUR ROLE:

All I need from you is to stand as the beneficiary of the Above quoted Sum
and I will re-profile the funds with your name, which will enable The
European bank transfer the sum to you. I have decided to use this Sum to
relocate to another continent and never to be connected to any of Mikhail
Khodorkovsky conglomerates. As Soon as I confirm your readiness to conclude
the transaction with me, I will provide you with the details. Please reach
me through this
email address: larissa_sos2005@walla.com, for further corresponding.

Thank you very much.

Regards
Mrs. Larisa Sosnitskaya.

This message is intended solely for the addressee(s) in the first instance
and may contain confidential information. If you are not the intended
Recipient, please notify the sender, delete the message from your system
Immediately and do not disclose the contents to any other party.

Anti-fraud resources:

• What can you do when you receive 419 spam