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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:
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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:
  • "dear friend" (a common phrase found 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.
  • bodeefrank44@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "Bode Frank" <bodeefrank44@yahoo.fr>
Date: Thu, 11 Oct 2007 20:40:11 +0000
Subject: Urgent Response Needed Asap!!


Dear Friend ,

I am Mr. Bode Frank an ex-banker and the name of my country is REP OF BENIN. A family friend of mine Mrs. Glory Benson who happens to be the wife of a late banker and my former boss intimated me on her intention to invest the sum of US$20M (Twenty million U.S. Dollars) in a foreign country, being money left for her family by her late husband who died recently. I advised her to have patience as I will source for a reliable and trust-worthy investor who can receive, invest and manage the money very well for her.

I am soliciting on her behalf for you to help her invest and manage the money properly in your country, her areas of investment interest includes but not limited to real estate and hotel .

Should you be interested, please furnish me with your full contact details including phone no. for more clarification, so that I can furnish you with more information for your immediate perusal.Get back to me as soon as you recieve this mail with this emailaddress
bodeefrank44@yahoo.fr

Best Regards,
Mr. Bode Frank

Anti-fraud resources:

• What can you do when you receive 419 spam