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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "huge sum of money" (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)
  • "cotonou" (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.
  • johnbodje@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "Dr.John Bodje" <johnbodje33220@hotmail.fr>
Date: Wed, 14 Mar 2007 20:17:28 +0100
Subject: URGENT ASSISTANCE PLEASE





From The Desk of Dr. John S. Bodje Ref #:34xx/06 Regional Director Global Security/Finances Company.Republic of Benin-cotonou. West Africa. Attention:Sir/Madam, Please do not be surprise to receive this mail. My name is Dr. John S. Bodje, I am Regional Director of GLOBAL SECURITY/FIANANCE COMPANY in Cotonou republic of benin , West Africa. I write to share this confidential business transaction with you.
We had a foreign client ( Late PETER DUHAM ) a citizen of United State of America, but he has a Textiles Company here and also based in cotonou, West Africa) Late DUHAM, deposited a huge sum of money USD$13.5 Million (Thirteen Million Five Hundred Thousand Dollars) with our Company.
Eventually, this client was among the victims of Terrorist Attack in World Trade Centre in New York, United State of America, on 11th of September 2001.

Since this incidence, no body has come for the claim of this fund as the next of kin or beneficiary.
A situation I have monitored closely with my position as the regional director of this Company for many years. Now, having monitored this deposit and managed it over the years before his death, and hence nobody has showed up as the next of kin for the past years, I have removed the file to my private volt. I hereby write to solicit for your assistance to present you as the next of kin / Beneficiary of the fund as every other arrangement has been concluded by me and I am only waiting for a foreigner to enable me move the fund to his account. This does not have any risk attached to it as all the internal documentations will be handled by me. I therefore request you to confirm your interest by a return message and I will furnish you with details. Your interest will be negotiable before we commence the operation. Your immediate respond to this mail, is highly anticipated. Contact me via my email below. My best Regards, Dr. John S. Bodje,Email:johnbodje@yahoo.fr

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Anti-fraud resources:

• What can you do when you receive 419 spam