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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:

• 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.
  • su_malick_2005@yahoo.co.in

Fraud email example:

From: "Miss Sully Malick" <sullymalick@wanadoo.es> (may be fake)
Reply-To: su_malick_2005@yahoo.co.in
Date: Wed, 26 Oct 2005 21:46:23 +0000
Subject: HELP FOR INVESTMENT.....

Hello Greeting From Me,

I know that this mail might be a surpriseing to you but due consider it as
an emergency.It is 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 In life before achieving success.

I am Sully Malick,the daughter of the former Freedom Gold Mining
Company in (southeast)liberia.I am looking for someone who can take
me as a child or friend I promise to be obidient to him/her and I will bring
happiness to his/her life.

My late father Dr.David Malick. was poisoned to death alongside with
my mother by his business associate, On one of their outing to discuss a
business deal in oversea.

However, after their death I managed to stay alone and when the war
broke out in my country. I escape to near by village here,with every
important files of my father.He has the sum of US$9.2million (Nine Million
Two Hundred Thousand United state Dollars)only. This amount was
deposited by my late father in one of the leading security company,

Presently, I am saddled with the problem of securing a trust worthy
foriegn personality.to help me. I will map out 35% for you,you will Stand
on my behalf as the beneficiary for the claim of the inheritance from the
company since the management of the company adviced that I should
solicit for an individual or corporate organization to claim the deposit for
me as they cannot release it directly to me due to the clause my father
made before depositing the money in there company.

Hence i contact you.in your reply please i shall require:

1).your Full Name
2).your company name
3).your postal address and
4).your phone and fax number

Looking forward to hearing from you.My regard to your family.

Respectfully yours,
Sully Malick.
su_malick_2005@yahoo.co.in

Anti-fraud resources:

• What can you do when you receive 419 spam