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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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.

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Fraud email example:

From: "david kumelo" <davidkumelo002@netscape.net> (may be fake)
Reply-To: davidkumelo003@netscape.net
Date: Thu, 7 Apr 2005 18:00:44 +0100
Subject: letter from david kumelo

Dear Friend,

I contact you in such a surprising manner,because i got your contact from ghana chambers of commerce when am searching for a reliable person to assist me and my mother to help us to stand as our beneficiary to receive our fund,deposited in a security company in Ghana by my late father. But I respectfully insist that you read this mail carefully as I am optimistic that it wills open doors for unimaginable financial reward for both of us.

I am a citizen of Liberia the first son of the late personal assistance to the former Minister of land, Mines and Energy Dr. Aberlti S. Kumelo who was killed by rebels during the war in Liberia. Before my Father's death he made my mother to understand that he deposited some huge amount of money which he Made from sale of diamond and gold and give my mother all relevant document of the consignment Which deposited (marked) as family belonging,after his death.

I and my mother were able to move out from Liberia through the UNITED NATION CARGO SHIP, that Coven refugee from MORONVIA to Accra Ghana, as a refugee. My Biological Father left behind physical cash of "Fifteen Million United State Dollars" which he safely lodged in a Security Company Called "Provident Insurance and Security Company" in Accra Ghana, during his regime in the office.

I am hereby soliciting your assistance to be my foreign partner and
adviser because:

1) I do not know much about investment and we need you to assist me for investment of this fund in your country because am just 21yrs old While my mother she is 42yrs old.

2) You will be entitled to "Ten Percent" of the total sum, for your assistance

3) Your compensation for the assistance is negotiable while "Two Percent" of the whole sum will be mapped out for any expenses.

4) After the success of this transaction you are going to make arrangement for me and my mother to meet you over in your country for investment of the fund.

5) I request that you take two working days to visit me face to face in Ghana for fast Transaction,please.

I know We have never met, but I want to trust you and please do not let me down when this fund finally gets into your account. Please if you are interested, get back to me through my email address to enable me feed you with more details and all necessary documentations.

Looking forward to hear from you and your direct telephone number for easy communication and more details, Pls keep this transaction very confidential and secret because of our life here in africa.

Thanks and GOD bless.
David Kumelo

Anti-fraud resources:

• What can you do when you receive 419 spam