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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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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Fraud email example:

From: "Sully Malick" <s_malick@walla.com> (may be fake)
Reply-To: su_malick@fsmail.net
Date: Thu, 29 Sep 2005 14:51:46 +0200
Subject: A Girl From African(Sully Malick By Name)

Dearest,

I got your contact from the Ecowas Infomation Center in Senegal during my search of trustee.My sources of your contact gave me the courage and confidence.Itis my pleasure to contact you for a business venture which I intend to establish in your country, though I have not met with you before but I believe one has to risk confiding in success sometimes in life. I am Sully Malick, the daughter of the former minister for defence and interior
below is my picture.There is this amount of US$6.8million (Six Million Eight Hundred Thousand Unitedstate Dollars) which my late father kept for me in Bank here in senegal dakar before he was piosioned to death by his business associate.


Now I want to invest these money in your country or anywhere save enough
outside Africa for security and political reasons. I want you to help me
claim and retrieved these fund from the Fiduciary Fund Holders and Transfer it into your personal account in your country for investment
purposes on profitable ventures. If you can be of an assistance to me,we
will pleased to offer you 20% of the total fund. while 10% of the total
fund will go for any expenses incur by you during the process. I await
your soon response through my private mailbox.


N.B. Upon your interest, I will forward you the security company contact
immediately .

Respectfully yours,

Sully Malick.

Anti-fraud resources:

• What can you do when you receive 419 spam