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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• Company names mentioned in 419 spam:
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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:

• The following phrases in this message should put you on alert:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "keep this confidential" (they don't want anyone to point out to you that this is a scam)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Larisa Sosnitskaya <larsosnitsk@aol.com>
Date: Mon, 26 Feb 2007 14:53:45 -0100
Subject: HOW ARE YOU?


Hi,

I am Larisa Sosnitskaya personal assistant to Mr Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds (US$ 46 Million). I will give you the details in summary,

I need your co-operation and assistance, This is a legitimate transaction. You will be paid 20% as your commission/compensation for your active efforts and contribution to the success of this transaction.This fund is deposited and Registered in a security company for safe keeping in Europe,You can catch more of the story on this website below about my boss.

http://www.mosnews.com/mn-files/khodorkovsky.shtml
http://www.mbktrial.com/
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://www.themoscowtimes.com/stories/2005/04/11/041.html
http://www.nndb.com/people/633/000025558/

If you are interested, please do indicate by providing me with your full names,
your confidential telephone number, fax number and I will
provide further details and instructions.

Please keep this confidential as we cannot afford more political problems
and do send me your response as soon as possible.

I look forward to your response.

Regards,
Larisa Sosnitskaya

Anti-fraud resources:

• What can you do when you receive 419 spam