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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.

Click here to report a problem with this page.

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

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "trunk box" (a common phrase found in 419 scams)
• 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.
  • denis_2kamokai@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: denis kamokai <denis_2kamokai@yahoo.com>
Reply-To: kamokai_chamber_association@yahoo.com
Date: Wed, 23 May 2007 08:52:23 -0700 (PDT)
Subject: ATTENTION:


Greetings.

How are you today? Hope that all is well with you.

We got your profile and decided to write you for an investment in your country or company. My name is Denis Kamokai Tamber, from Sierra-Leone. I am the elder Son of Mr. Zac Kamokai Tamber. He was killed by rebels on his way to Capital city Freetown. Before his death, he deposited trunk box containing $18.5 million U.S Dollars with Security Storage Company here in Accra Ghana for safe keeping. He instruct that I should claim it to look after my self and my younger Sister Laura.



My Younger Sister and I are now in West Africa Accra Ghana to notify the company for the claims of the FUND. I intend to invest this money abroad, hence my contacting you to advice me how best I can invest this money in your country and to help stand as my late father beneficial.



For assistance I offer 35% of the money. We have all the vital documents covering the deposit fund and the ownership which I can send on request.



Send direct phone and fax numbers for more information on your reply. I expect your prompt response.

PLEASE REPLY BACK TO THIS BOX: denis_2kamokai@yahoo.com



Yours faithfully,

Denis Kamokai Tamber.

(For The Family)


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Anti-fraud resources:

• What can you do when you receive 419 spam