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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "cotonou" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • +22998268768 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: Barrister John Coca <inf.barjohncoca4@yahoo.fr>
Reply-To: info.barrjohncoca1@gmail.com
Date: Wed, 20 Aug 2008 09:27:52 +0000 (GMT)
Subject: To; Monique Hagendoorn



FROM THE DESK OF BARRISTER JOHN COCA (ESQ.)
COUNSELORS AT LAW
03 BP 2335, COTONOU REPUBLIC DU BENIN .
Fax. 21 31 35 05
DIRECT TEL. +229 98 26 87 68
 
ATTEN: Monique Hagendoorn, 
 
I am barrister John COCA, a solicitor at law. I am the personal attorney to Engr.Andres -Hagendoorn, a national of your country, who used to work with Texaco oil and gas  development company in Cotonou Republic of Benin .. Here in after shall be referred to as my client.
 
On the 4th of July 2006, my client, his wife and their only daughter were involved in a car accident along nouvissi express road, all occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, i decided to track his last name with my country chamber of commerce and embassy, to locate any member of his family hence i contacted you. i have contacted you to assist in repatriating the fund valued at us$8.5 million left behind by my client before it gets confiscated or declared unserviceable by the foreign remittance department of Continental Bank of Benin where this huge amount were deposited. The said Continental Bank of Benin has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days.
Since I have been unsuccessful in locating the relatives for over 2years now, i seek the consent to present you as the next of kin to the deceased since you have the same last names and come from the same country, so that the proceeds of this account can be paid to you as the next of kin to my late client. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information’s and legal documents needed to back us up for claim. All I require from you is your honesty and co-operation to enable us sees this transaction through.
 
I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. In your return mail kindly indicate to me your personal telephone and fax number for further oral clarification and you call me upon your receipt of this mail.  
                 
Best regards,
Barrister John Coca.
+229 98 26 87 68



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Anti-fraud resources:

• What can you do when you receive 419 spam