419 scam: "Mrs. Tina Kaliho" <tina_k@fastmail.net> THE TRUTH ABOUT YOUR FUNDS.......

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348175891236
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.
- kelvinwilliams297@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
- house name: mr. kelvin williams email address: kelvinwilliams297@gmail.com williams_kelvin36@yahoo.com telephone numbers: (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: "Mrs. Tina Kaliho" <tina_k@fastmail.net>
Reply-To: williams_kelvin36@yahoo.com
Date: Tue, 3 Dec 2013 13:37:22 -0800
Subject: THE TRUTH ABOUT YOUR FUNDS.......

Attn: My Dear,

I am Mrs. Tina Kaliho , I am a US citizen, 48 years Old. I reside here in
New York. My residential address is as follows. 1322 Needham Ave Bronx New
York, 10469, United States, I am one of those that took part in the
Compensation in Nigeria many years ago and they refused to pay me, I had
paid over $46,000 while in the US, trying to get my payment all to no
avail.

So I decided to travel to WASHINGTON D.C with all my compensation
documents, And I was directed by the ( F B I) Director to contact
Mr.Kelvin Williams, who his a representative of the ( F B I ) and a member
of the COMPENSATION AWARD COMMITTEE, currently in Nigeria. and I contacted
him and he explained everything to me. He said whoever is contacting us
through emails are fake.

He took me to the paying bank for the claim of my Compensation payment.
Right now I am the most happiest woman on earth because I have received my
compensation funds of $2.5 Million Us Dollars Moreover, Mr. Kelvin
Williams, showed me the full information of those that are yet to receive
their payments and I saw your name as one of the beneficiaries, and your
email address, that is why I decided to email you to stop dealing with
those people, they are not with your fund, they are only making money out
of you. I will advise you to contact Mr. Kelvin Williams.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr. Kelvin Williams
Email Address: kelvinwilliams297@gmail.com
williams_kelvin36@yahoo.com
Telephone Numbers: +234-8175891236

You really have to stop dealing with those people that are contacting you
and telling you that your fund is with them, it is not in any way with
them, they are only taking advantage of you and they will dry you up until
you have nothing.The only money I paid after I met Mr. Kelvin Williams was
just $220 for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr.
Kelvin Williams so that he can help you to deliver your fund instead of
dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Thank You and Be Blessed.
Mrs. Tina Kaliho
1322 Needham Ave Bronx New York, 10469,
United States Of America.

Anti-fraud resources:

What can you do when you receive 419 spam