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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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)
  • "million 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 "Yukos oil" scam. The criminals who send such emails have no connection to Yukos Oil. The emails are usually sent from Nigeria. The only money that ever changes hands in this scam is from you to the criminals.
• 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.
  • lassann4@mail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs Larisa" <lassdl209@hotmail.com>
Reply-To: lassann4@mail.com
Date: Mon, 07 May 2007 15:11:23 -1000
Subject: IMPORTANT BUSINESS PROPOSAL (FROM YUKOS OIL)

DEAR FRIEND,
 
THIS IS A PERSONAL EMAIL DIRECTED TO YOU AND I REQUEST THAT IT SHOULD BE TREATED AS SUCH.I MUST SOLICIT YOUR CONFIDENTIALITY AND ASSURE YOU THAT I AM CONTACTING YOU IN GOOD FAITH AND THIS PROPOSAL WILL BE OF MUTUAL BENEFIT.
 
MY NAME IS MRS.LARISA SOSNITSKAYA, PERSONAL SECRETARY 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 THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TO
ME BEFORE HE WAS DETAINED AND TRIED 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 PUTIN,THE PRESIDENT
THEREBY LEADING TO THE FREEZING OF 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 THE FUNDS AND EQUALLY INVEST SAME ON HIS BEHALF.
 
THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS TWENTY SIX MILLION
DOLLARS (USD$26,000,000.00) AND YOU WILL BE PAID 20% FOR YOUR MANAGEMENT
SERVICES.
 
AS SOON AS I RECEIVE YOUR ACCEPTANCE IN MY PERSONAL EMAIL ADDRESS
lassann4@mail.com I WILL SEND YOU THE NECESSARY DETAILS AND MY
IDENTIFICATION.
 
YOURS SINCERELY,
 
MRS.LARISA SOSNITSKAYA.
 
NOTE THAT ANY RESPONSE TO THIS EMAIL WILL NOT BE APPRECIATED OR
ANSWERED PLEASE WRITE ME VIA MY PERSONAL EMAIL ADRRESS THUS:
lassann4@mail.com FOR FUTURE CORRESPONDENCE.
 
NB: YOU CAN READ MORE OF THIS DEAL 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-Khodorkovsky

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Anti-fraud resources:

• What can you do when you receive 419 spam