419 scam: Frank Kibaki <fkibaki11@yahoo.com.ph> From Frank Kibaki

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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:
- "dear friend" (a common phrase found in 419 scams)
- "i will like you to " (a common phrase found in 419 scams)
- "demurrages " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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)
- "await your urgent response" (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: Frank Kibaki <fkibaki11@yahoo.com.ph>
Reply-To: fkibaki001@zing.vn
Date: Mon, 21 Nov 2011 21:42:07 +0800 (SGT)
Subject: From Frank Kibaki

Dear Friend, My name is FrankKibaki and my Sister Jane Kibaki, we are Kenyan Nationals, but are currently atthe refugee camp here in Accra-Ghana. Please I will like you to assist me andmy sister to retrieve and receive our consignment that contains some reasonableamount of value in United Statesdollars and some quantity of gold and Diamond, which I cannot specify theactual value at the moment. The consignment is presently in United States. The consignments got to the United States through a diplomaticdelivery company. The fact is that he was supposed to deliver the consignmentto a very nice man who agreed to assist us as our guardian over there in United States. Whenthe diplomat got to United States after clearing the consignment from theAirport, he call the man to make arrangement for the delivery, but response hego was that the man hard a fatal car accident which lead to his death. All the demurrages have already been paid by the securitycompany,
custom check report has also been paid and he also assisted us ingetting the Drug/Anti Terrorist Certificate. However the consignment has beendeposited in the vault of JFK Airport New York in United States by the diplomat. Wehave been advised to look for a new beneficiary to receive the consignment.Since we do not know anyone else to run to and considering the nature in whichwe arrived here, I decided to explore the internet for a reliable person henceI stumbled on your profile. So please I will like you to assist me and mySister to received the consignment. If you accept to assist us in being our new beneficiary thenget back to me as soon as possible to enable me furnish you with the contactdetails of the courier agent in United States so you can personally contact himand forward your address to him for immediate delivery of our consignment toyou. We await your urgent response. Thanks and God bless youFrank Kibaki

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