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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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.

Click here to report a problem with this page.

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)
  • "keep this confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• 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.
  • mrs.larisa0@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Rowland Maistry [ MTN - Innovation Centre ]" <maistr_r@mtn.co.za>
Date: Thu, 12 Feb 2009 04:49:48 +0200
Subject: Please Mail Me Email : mrs.larisa0@gmail.com






Dear Friend,

I am Larisa Sosnitskaya and I represent 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 the details, but in summary, the funds are coming via Bank Menatep. This is a legitimate transaction. You will be paid 20% as your commison/compansation for your active efforts and contribution to the success of this transaction.You can catch more of the story on this website: http://newsfromrussia.com/main/2003/11/13/51215.html
http://en.wikipedia.org/wiki/Mikhail_Khodorkovsky If you are interested, please do indicate by providing me with your
confidential telephone number,fax number and email address and I
will provide further details and instructions. Please keep this
confidential as we cannot afford more political problems.
Please do send me your response as soon as possible via my personal Email : mrs.larisa0@gmail.com

Regards,
Larisa Sosnitskaya
Rowland Maistry [ MTN - Innovation Centre ] Mailing Desk
NOTE: This e-mail message is subject to the MTN Group disclaimer see http://www.mtn.co.za/SUPPORT/LEGAL/Pages/EmailDisclaimer.aspx

Anti-fraud resources:

• What can you do when you receive 419 spam