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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "i will like you to " (a common phrase found in 419 scams)
  • "trunk box" (a common phrase found in 419 scams)
  • "trunk boxes" (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)
  • "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.
  
• 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.
  • david111kalabi@yahoo.co.uk

Fraud email example:

From: "david111kalabi@terra.es" <david111kalabi@terra.es>
Date: Sun, 24 Dec 2006 12:47:57 +0100 (MET)
Subject: YOUR SINCERELY ASSISTANCE URGENTLY NEEDED


COMPLEMENT OF THE DAY, RANALD

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 (TWO TRUNK BOXES)
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.

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, IN RESPECT OF THIS MAIL AFTER READY IT , I WILL LIKE YOU TO CONTACT ON MY PRIVATE
EMAIL ADDRESS: david111kalabi@yahoo.co.uk


SIR, PLEASE YOU ARE TO PROVIDE TO ME YOUR DIRECT TELEPHONE NUMBER AND FAX NUMBER, HOPING TO GET A RESPOND FROM YOU SOONEST POSSIBLE TIME.

MY REGARDS,
DAVID KALABI AND MOTHER.








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Anti-fraud resources:

• What can you do when you receive 419 spam