419 scam: Mr Lawrence Kabelo <guaranteetrustbank2010@gmail.com> Urgent Assistance

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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:
- "it will be a bank to bank transfer" (a common phrase found in 419 scams)
- "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "urgent assistance" (scammers rush victims so they don't have time to think properly)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Mr Lawrence Kabelo <guaranteetrustbank2010@gmail.com>
Reply-To: lawrencekabelo1@gmail.com
Date: Tue, 3 Sep 2013 14:59:16 -0700
Subject: Urgent Assistance

Urgent Assistance

My name is Mr Lawrence Kabelo, I am the regional manager of the
Internationale commercial Bank of Ghana Takoradi branch in the western
region of Ghana. I got your contact on a bank conference that was held
in Namibia. I am a man of peace, married with two lovely kids.

I never want problems in my life, it was just because of my present
financial situation that I have planned to utilize this opportunity
that came my way and I only hope you can assist me not to persecute
me. If you don't want this proposal can you kindly forget that I ever
contacted you? I will be glad you did for the sake of my job.

I have packaged a financial transaction that will benefit you and I,
as the regional manager of the International commercial Bank it is my
duty to send in a financial report to my head office in the capital
city Accra at the end of each business year.

On the course of the last year 2012 business report, I discovered that
my branch in which I am the manager made Twenty one Million US Dollars
($21,000,000.00M) which my head office are not aware of and will never
be aware of. I have placed this funds on what we call escrow call
account with no beneficiary.

As an officer of this bank I cannot be directly connected to this
money, so my aim of contacting you is to assist me receive this money
in your bank account and get 30% of the total funds as commission.
There are practically no risk involved, it will be a bank to bank
transfer,all I need from you is to stand claim as the original
depositor of this funds who made the deposit with my branch so that my
head office can order the transfer to your designated bank account.

If you accept to work with me I will appreciate it very much if you
think we can work together so that we can go over the details. Thank
you in advance and may God bless you and your family.

Yours truly,
Mr Lawrence Kabelo,

Anti-fraud resources:

What can you do when you receive 419 spam