419 scam: "Agent Philip Odu-Oza." <mr.phillipoduoza@yahoo.cn> Attn;My Dear,Your {CERTIFIED BANK DRAFT}

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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:
- "clearance certificate" (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. )
- "western union" (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. )
- "money gram" (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. )
- "clearance certificate" (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. )
- "robert mueller" (This name is often mentioned in money recovery scams (re-scam): the real FBI will not tell you to contact some email address. If you are in any doubt, contact an FBI field office via www.fbi.gov. )
- "cotonou" (a location commonly mentioned in 419 scams)
- "cashier's check" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- +22999182982 (Benin, probably a prepaid mobile phone)
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.
- wanda_william22@yahoo.fr (Yahoo, France; can be used from anywhere worldwide)

Fraud email example:

From: "Agent Philip Odu-Oza." <mr.phillipoduoza@yahoo.cn>
Reply-To: wanda_william22@yahoo.fr
Date: Fri, 25 Jan 2013 21:39:18 +0800 (CST)
Subject: Attn;My Dear,Your {CERTIFIED BANK DRAFT}

Anti-Terrorist And Monetary Crimes Division
FBI Headquarter,
Washington, D.C.
Federal Bureau Of Investigation, Washington, D.C.
J
Hedger Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C.
20535-0001
http://www.fbi.gov/

Kindly
Attention:

This e-mail has been issued to you in order to officially
inform you that we have completed an investigation on an International Payment
in which was issued to you by an International Lottery Company. With the help of
our newly developed technology (International Monitoring Network
System)

we discovered that your e-mail address was automatically selected
by an Online Balloting System, this has legally won you the sum of $6.4million
USD from a Lottery Company outside the United States of America . During our
investigation we discovered that your e-mail won the money from an Online
Balloting System and we have authorized this winning to be paid to you via
INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5
business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We
have successfully notified this company on your behalf that funds are to be
drawn from a registered bank within the worldwide, so as to enable you cash the
check instantly without any delay, henceforth the stated amount of $6.4million
USD has been deposited with IMF.

We have completed this investigation and
you are hereby approved to receive the winning prize as we have verified the
entire transaction to be Safe and 100% risk free, due to the fact that the funds
have been deposited with IMF you will be required to settle the following bills
directly to the Lottery Agent in-charge of this transaction whom is located in
Cotonou, Benin Republic.

According to our discoveries, you were required to pay
for the following,(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your
home address).

The total amount for everything is $196.00 We have tried
our possible best to indicate that this $196.00 should be deducted from your
winning prize but we found out that the funds have already been deposited to IMF
and cannot be accessed by anyone apart from you the winner, therefore you will
be required to pay the required fee's to the Agent in-charge of this transaction
In order to proceed with this transaction,

You will be required to
contact the agent in-charge [Mr. Wanda William] via e-mail. Kindly look below to
find appropriate contact information:

CONTACT AGENT, NAME:
[Mr. Wanda William]
E-MAIL : {wanda_william22@yahoo.fr}
PHONE NUMBER:
+229-99182982

You will be required to e-mail him with the following
information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT
CONTACT NUMBER:
OCCUPATION:

You will also be required to request
Western Union or Money Gram details on how to send the required $196.00 in order
to immediately ship your prize of $6.4million USD via INTERNATIONAL CERTIFIED
BANK DRAFT from IMF, also include the following transaction code in order for
him to identify this transaction: [EA2948-910].

This letter
will serve as proof that the Federal Bureau of Investigation is authorizing you
to pay the required $196.00 ONLY to (Mr. Wanda William) via information in which
he shall send to you,

Mr. Robert Mueller
Federal Bureau of
Investigation.
Yours in Service,
Photograph of Director
Robert S.
Mueller, III Robert S. Mueller,
III Director Office of Public
Affairs

Anti-fraud resources:

What can you do when you receive 419 spam