419 scam: "Fadi Y. Kalbuneh" <fadi@alsarh.com.sa> World Bank Assisted Empowerment Scheme.

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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:
- "gsf_grant@outlook.com" (this email address has been used in a known scam)
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: "Fadi Y. Kalbuneh" <fadi@alsarh.com.sa>
Reply-To: gsf_grant@outlook.com
Date: Wed, 05 Nov 2014 01:21:34 +0300
Subject: World Bank Assisted Empowerment Scheme.

GEORGE SOROS FOUNDATION AWARD
Leeds West End London.
United Kingdom.

Congratulations!

You have been selected/qualified for the Grant sum of Â£950,000.00 GBP (Nine Hundred and Fifty Thousand British Pound Sterlings) payment for Personal Business and Community Development in the ongoing GEORGE SOROS/Open Society Human Empowerment Award established in 1983, proudly supported by World Bank and powered by Microsoft.

Your E-mail address attached to Grant number: 14QE136X8 emerged as one of our special winners and subsequently won you the Grant Payment in the 2014 empowerment scheme of the George Soros Foundation Grant Donations. This Donation takes place annually. For security reasons, you are advised to keep your Grant Number confidential till your payment is processed and your funds remitted to you via our supporting bank. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

To Claim grant, send Full Names: Gender: Date of Birth: Grant Number: Mobile Number: Alternate E-mail: Country of Origin: Country of Residence: only to gsf_grant@outlook.com

Note: It was your E-mail address that won you this Grant Award in an on-line random draw that is powered by Microsoft. E-mail addresses are randomly selected by Microsoft powered INTERNET tools and lucky winners are then notified. You are to establish contact for claims immediately by providing the requested details as listed above.

Kind Regards,

Mr. Fadi Y. Kalbuneh,
Promoter George Soros Foundation.
GEORGE SOROS HUMAN EMPOWERMENT AWARD MANAGEMENT.
Â©2014 GeorgeSorosAward | All rights reserved

Disclaimer: The information in this email and in any files transmitted with it,
is intended only for the addressee and may contain confidential and/or privileged material.
Access to this email by anyone else is unauthorized. If you receive this in error,
please contact the sender immediately and delete the material from any computer.
If you are not the intended recipient, any disclosure, copying, distribution or
any action taken or omitted to be taken in reliance on it, is strictly prohibited.
Statement and opinions expressed in this e-mail are those of the sender, and do not
necessarily reflect those of ALSARH.

Anti-fraud resources:

What can you do when you receive 419 spam