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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:
  • "dear friend" (a common phrase found in 419 scams)
• 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.
  • larisa_s102@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: info.delixi@mchsi.com (larisa_s102@yahoo.com.hk )
Date: Sat, 16 Dec 2006 16:37:45 +0000
Subject: !!! BUSSINESS PROPOSAL ( FROM YUKOS OIL )

Dear Friend,

My name is Ms. Larisa Sosnitskaya, personal secretary to Mr. Boris Mikhail
Khodorkovsky, the arrested Chairman/Ceo of Yukos oil and bank Menatep SPB
Russia, formal richest man 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 detained and has been sentenced to jail for not paying taxes and
financing political parties (the union of right forces, led by Mr. 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 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 this
fund and equally invest this fund in your country.

The total amount of these funds to be re-profiled is forty six million dollars
(USD 46,000,000.00) and you will be getting 20% for your assistance.
I shall furnish you with necessary information’s and my identifications as
soon I receive your acceptance which should be sent to my private email box
larisa_s102@yahoo.com.hk


Yours sincerely,

Ms. Larisa Sosnitskaya

Note all response must be sent to my personal email box
larisa_s102@yahoo.com.hk

for all further communications.

NB: I advice you read more of this ordeal from:
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://newsfromrussia.com/main/2005/03/29/58914.html
http://news.bbc.co.uk/2/hi/business/3042850.stm
http://www.supportmbk.com

Anti-fraud resources:

• What can you do when you receive 419 spam