419 scam: "Frank & Jane Kibaki" <f.jkibaki@hotmail.com> Soliciting For Assistance:ETARY GENERALngineerŒë¸"

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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:
- "i will like you to " (a common phrase found in 419 scams)
- "the consignment" (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)
- "consignment " (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)
- "million united states 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)
- "await your urgent response" (scammers rush victims so they don't have time to think properly)
- "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist 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: "Frank & Jane Kibaki" <f.jkibaki@hotmail.com>
Reply-To: <fjkibaki2@yahoo.com.hk>
Date: Sun, 27 Jun 2010 15:49:13 -0000
Subject: Soliciting For Assistance:

Dear,

My name is Frank Kibaki and my Sister Jane Kibaki,we are Kenyan National,who are currently at the refugee camp here in Accra-Ghana.Please i will like you to assist me and my sister to retrieve and receive our consignment over there in American that contains $25million United States dollars and some quantity of gold and Diamond, which I cannot specify. The consignment is presently in American. The consignments get to the state through the help of a diplomatic courier agent Dr Clinton komelo. The fact is that Dr Clinton Komelo is suppose to have delivered the consignment to a man called MR.WAYNE RICHARDSON in American. The week Dr Clinton Komelo is suppose to deliver the consignment to him, when he got to American after clearing the consignment from the Airport, he call MR.WAYNE RICHARDSON to tell him the description to his house for the delivery, but his wife answered the call and told Dr Clinton Komelo that her husband MR.WAYNE RICHARDSON hard a fatal car accident which lead
to his death some few hours late
DRUG / ANTI TERRORIST CERTIFICATE. but unfortunately he died in a car accident, that was why Dr Clinton Komelo has to deposit the consignment with a warehouse over there in American and called us to informed us about what is happening, and told us to look for a new beneficiary to received the consignment, So please i will like you to assist me and my Sister to received the consignment from the diplomat in American (Presently in LOS ANGELES INTERNATIONAL AIRPORT-LAX)

If you accept to assist us in being our new beneficiary then get back to me as soon as possible to enable me furnish you with the contact details of the courier agent in CALIFORNIA(LAX)so you can personally contact him and forward your address to him for immediate delivery of our consignment to you.

We await your urgent response.
Thanks and God bless you
Frank & Jane Kibaki.

Anti-fraud resources:

What can you do when you receive 419 spam