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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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Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • mik_sosnitskaya19@yahoo.com.br (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?Mikhail=20Sosnitskaya?= <mik_sosnitskaya19@yahoo.com.br>
Reply-To: mik_sosnitskaya12@k.ro
Date: Wed, 24 May 2006 19:43:34 -0700 (PDT)
Subject: 25-05-2006(Fair Deal)


Meu novo endereço de e-mailAgora você pode me contactar através do e-mail: mik_sosnitskaya19@yahoo.com.br

Dear Friend,


My Name is Mr.Mikhail SOSNITSKAYA,Brother to Mr.BORIS MIKHAIL HODORKOVSKY,the arrested Chairman/Ceo of YUKOS OIL and BANK MENATEP SPB in Russia who is presently in Jail.


I have in my possession,some documents of large amount of funds which my brother Mr.BORIS MIKHAIL HODORKOVSKY handed over to me before he was tried and evetually detained in Russia for Financing Political Parties and not Paying taxes(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 PUTTIN,the President thereby leading to the Freezing of most of his Finances and assets.


After searching through the books of your country's Chambers of Commerce and industry 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 the funds to be RE-Profilled is THIRTY SIX MILLION UNITED STATES DOLLARS (US$36,000.00)AND YOU WILL BE PAID 20% FOR YOUR MANAGEMENT SERVICES.


As soon as i receive your acceptance i will send you the Necessary details and information required to work with.


Yours Sincarely,


MR.Mikhail SOSNITSKAYA.




NB: YOU CAN READ MORE OF THIS 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-Khodorkovsk

- Mikhail Sosnitskaya

Anti-fraud resources:

• What can you do when you receive 419 spam