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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
  (+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.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "liberia" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "david111kalabi@terra.es" <david111kalabi@terra.es>
Date: Sun, 24 Dec 2006 02:06:37 +0100 (MET)
Subject: YOUR SINCERELY ASSISTANCE URGENTLY NEEDED


COMPLEMENT OF THE DAY,

MY NAME IS DAVID KALABI A LIBERIAN BY NATIONALITY, I KNOW YOU WILL WONDER HOW I GOT YOUR CONTACT, IT’S WAS COURTESY OF A CHRISTIAN SISTER I MEET AT THE MINISTRY OF TOURISM HERE IN ACCRA GHANA.

I AM CONTACT YOU IN RESPECT OF MY FAMILY CONSIGNMENT THAT WAS DEPOSITED IN A PRIVATE SECURITY COMAPANY BY MY LATE FATHER KING MARK KALABI, CONTAINING THE SUM OF ($55,000,000.00) MILLION UNITED STATE DOLLARS.

WITH 250KG OF GOLDS, AFTER THE DEATH OF MY LATE FATHER, MY FATHER ATTOORNEY CAME TO TELLING ME THAT MY FATHER DEPOSITED THE SAID AMOUNT AND THE GOLD INTO A PRIVATE SECURITY COMPANY.

AND I’M THE NEXT OF KIN, SINCE AM THE FIRST ONLY CHILD OF MY LATE FATHER, SIR MY LATE FATHER DEPOSITED THE FUND FOR INVESTMENT PURPOSE OVERSAE, WHICH I AND MY FAMILY HAVE INTENT TO INVEST IN YOUR COUTRY OF RESIDENCE,

AND WILL WANT YOU TO ASSIST US IN TERMS OF INVESTMENT, THEREFORE WE ASK THAT YOU PLEASE ASSIST US IN RETRIEVING THE FUND FROM THE SECURITY COMPANY, SO THAT HE CAN BE MOVE TO YOU. I CANNOT DO SUCH NOW, BECAUSE AM A REFUGEE.

AND BASE ON THE UNCHR LAY FOR A REFUGEES, ONE CANNOT HAVE SUCH AMOUNT AND BE A REFUGEE. SO WE PLEAD WITH YOU TO ASSIST US CLEAR THIS FUNDS OUT OF THE SECURITY COMPANY AND TRANSFERRED TO YOUR COUNTRY.

WE ARE READY TO GO INTO AN AGREEMENT WITH YOUR (ORGANIZATION) AND OFFER YOU 25% OF THE SAID AMOUNT AND WITH 20KG OF GOLD AND 5% FOR MISCELLANEOUS AND 70% FOR INVESTMENT.


SIR, IF YOU ARE WILLING TO HELP UNBEHALF OF ME AND MY MOTHER,please when responding send along your direct telephone number and fax number also contact address.

Thank you for your understanding and cooperation. Looking forward to hear from you soonest possible time.

MY REGARDS,
DAVID KALABI AND MOTHER.







Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.

Anti-fraud resources:

• What can you do when you receive 419 spam