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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: "lari_sosnit4@terra.es" <lari_sosnit4@terra.es>
Date: Tue, 12 Sep 2006 20:23:26 +0200 (MEST)
Subject: CONFIDENTIAL BUSINESS PROPOSAL.




Dear Friend,

I am Mrs.Larisa Sosnitskaya, Personal Secretary to Mr.Mikhail Khodorkovsky (former Owner of Yukos Oil in Russia) who was jailed may 16th 2005 for financing political parties the union of right forces, led by Boris nemtsov, and yabloko, a liberal/social democratic party led by Gregor yavlinsky which are opposed to the government of Mr.Vladmir Putin, the president thereby leading to the freezing of his finances and assets which you can read from the website news below:
http://www.washingtonpost.com/wp-dyn/content/article/2006/08/17/AR2006081701456.html
http://en.rian.ru/russia/20060818/52808680.html
http://www.chron.com/disp/story.mpl/ap/fn/4110203.html
http://www.guardian.co.uk/russia/article/0,,1834216,00.html
http://www.kommersant.com/page.asp?id=693919
http://www.nationalvanguard.org/printer.php?id=2594
http://en.rian.ru/russia/20060209/43437457.html
http://www.swissinfo.org/sen/swissinfo.html?siteSect=107&sid=6443475&cKey=1139231178000
http://www.swissinfo.org/sen/swissinfo.html?siteSect=107&sid=6369453
He gave me the document of his funds before his trial and I am contacting you after getting the consent of the wife Mrs.Inna Khodorkovsky following the seizure of their house last week to help Reprofile and invest the funds totalling USD$216M in your name or that of your company.

15% of the funds will be paid for your management services under a memorandum of Understanding that will be agreed on between you and Mrs.Inna Khodorkovsky.

As soon as I get your acceptance, I will send you the document of the funds and my international passport photograph.

Regards,

Mrs.Larisa Sosnitskaya

Email : lari_sosnit7@myway.com








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