419 scam: CHIEF THEODORE BOLO <kimudaiti@yahoo.co.jp> FROM HIGH COURT OF ECOWAS RB BRANCH

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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:
- "million 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)
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "federal high court" (This court is often mentioned in '419' scams to give the victim a reason why he/she should send thousands of dollars to the scammers. A 'Federal High Court' exists in Germany and Nigeria, but not in other countries, such as the UK, Spain, Netherlands, Senegal, Benin, South Africa or other countries where fake lawyers in scams often claim to be based. )
- "ecowas " (the name of a person or institution often appearing in 419 scams)
- "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 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.
- +22994986636 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: CHIEF THEODORE BOLO <kimudaiti@yahoo.co.jp>
Reply-To: CHIEF THEODORE BOLO <fhcbr@hotmail.fr>
Date: Thu, 19 Feb 2015 19:11:40 +0900 (JST)
Subject: FROM HIGH COURT OF ECOWAS RB BRANCH

FROM HIGH COURT OF ECOWAS RB BRANCH
ADDRESS. BP 34 AKPAKPA, 65879 COTONOU BENIN REP.
CHIEF JUDGE THEODORE BOLO
TELPHONE: +229 94 98 66 36
Fax; +229 68 04 46 29

Hi, this is to official inform you that the entire High Court Of Ecowas Benin Republic branch that We believe you received the previous message we sent to you prior to your over-due contract payment Cash fund worth of $8,000.000.00 (Eight million dollars only) which was endorsed in your favor? like we stated earlier we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all illegal which you have the lawful right to claim your fund without any further delay.

And we are hereby requesting to know the truth because our CEO in charge of your fund settlement case said in court today that he received an email from your blood-brother Mr. Johnson that you have received your funds and confirmed to him with your personal ID & home address that you received your funds........But we can't forward the ID received from him to you yet,for us to find out if it is truth or not when you reconfirm it and provide the details to us. Please we are hereby requesting to hear the truth from you because according to our CEO the finance settlement file clearly showed us that you did not yet receive your funds since past years of suffering after paying endless fees and charges. Our CEO stated that his office did not have your name in file record of those who received their funds from Benin republic.

Bellow are answer we want you to provide urgently to enable us handle this case normal since your brother reported that it has been done to you
(1) Do you receive any money from Africa?
(2) If you received money from Benin Rep, how much?
(3) Through which way did you received the money from?
(4) In which date or year..?
(5) Is it true that you ask your brother to notify us about this?
(6) Which authority approve the settlement file??
(7) What is the name of your brother you asked to notify us?
(8) Is it true that you have been paying endless fees and charges to Africa for this?

We advise you to go direct to this question above and answer us immediately because we want to get the truth from you. Base on the issue if you don't receive your funds, you will receive it now according to the instruction of your country embassy here in Benin after our verifications because we have been receiving alerts from your Government that our Government officials and personals were scamming people from your Country and that is what we are going to handle at once and we need your reply so we can get the truth. But truth and sincere is what we required from you because you must prove to us by forwarding the emails and names and contacts phone of those peoples who was scammed you before for the evidence, as we promise to tress them as far as Africa region is concerned.

More so forward your full details such as below to enable us handle the case normal
Your full names,
Your mobile/home/office phone
Your home address
Your Country
Your City
Your Occupation
Your age and gender

PLEAS CLICK ON REPLY TO, reply back to us
Thanks.
Best Regard.
CHIEF THEODORE BOLO
THE EXECUTIVE CHIEF JUDGE,
FEDERAL HIGH COURT OF ECOWAS.
Phone: +229 94986636

Anti-fraud resources:

What can you do when you receive 419 spam