419 scam: "Mr.Vikki Malcom" <info@foundation.com> (no subject)

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "please endeavor to " (a common phrase found in 419 scams)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!

Fraud email example:

From: "Mr.Vikki Malcom" <info@foundation.com>
Reply-To: barr.b.millavics2010@9.cn
Date: Mon, 10 Oct 2011 10:18:58 -0300
Subject:

THE RUSSIAN FOUNDATION FOR BASIC RESEARCH

The Russian Foundation for basic research would like to notify you
that you have been chosen by the board of trustees as one of the final
recipients of a cash Grant/Donation for your personal,educational,and
business development.Kindly note that you will only be chosen to
receive these donation once,which means that subsequent yearly
donation will not get to you again.

Do ensure you spend this donation wisely on something will last you a
long time. Recipients are only eligible to be awarded this donation
once.You are required to contact the Executive Secretary below, for
qualification
document you will be given your donation pin number,which you will use
in collecting the funds. Please endeavor to quote your Qualification
numbers ( N-222-6647, E-910-56 ) in all discussions.

You are required to assist in the documentation of your donation by
filling the requested information stated in the form below.

Kindly provide all required information.

DONATION DOCUMENTATION FORM:

FULL NAMES:
ADDRESS:
NATIONALITY:
STATE:
COUNTRY:
TEL:
FAX:
AGE/DATE OF BIRTH:
SEX:
MARITAL STATUS:
OCCUPATION:

IN A BRIEF EXPLANATION, HOW DO YOU INTEND TO USE YOUR DONATION FUNDS IN
IMPROVING YOUR STANDARD OF LIVING.

Executive Secretary: Barr.Brian Millavic
Email: barr.b.millavic2010@admin.in.th

Regards.
Mr.Vikki Malcom

Anti-fraud resources:

What can you do when you receive 419 spam