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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
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• 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 sir/madam" (a standard Nigerian greeting phrase)
  • "a security company " (this will cost you money - that's what the scam is about)
  • "million us 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)
• This email message is a "dying merchant" scam.
• 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.
  • thoenbochem@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "Thoen Bochem" <thoenbochem2@hotmail.com>
Date: Sat, 05 Aug 2006 02:08:37 +0200
Subject: HELLO!!

Dear Sir/Madam

E-mail Reply:thoenbochem@aim.com

 

As you read this message, I don't want you to feel sorry for me, because, I believe everyone will die some day.
My name is Mr.Thoen Bochem, a merchant doing business in Asia,America and in Europe. I have been diagnosed with Esophageal Cancer, which was discovered very late, due to my laxity in caring for my health.

 It has defiled all forms of medicine, and right now I have only about a few months to live, according to edictal experts in a private clinic here in Belgium, where I am presently lying on my sick bed waiting for death.

I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this, as I now know that there is more to life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I will live my
life a different way from how I have lived it. Now that God has called me, I
have willed and given most of my properties and assets to my immediate and
extended family members and as well as a few close friends. I want God to be
merciful to me and accept my soul and so, I have decided to give arms to charity organizations in the U.A.E, Kenya, Indonesia,India and Malaysia. 

Now that my health has deteriorated so badly, I cannot do this myself any more.
I once asked members of my family to close one of my accounts and distribute the money, which I have there to charity organization and to the less privileged in Indonesia and Pakistan; they refused and kept the money to themselves.

Hence, I do not trust them any more, as they seem not to be contented with what
I have left for them. The last of my money, which no one knows of, is the huge
cash deposit of Fifty Six Million US Dollars 56,000,000USD that I have, deposited with a security company in Canada for safekeeping.

I will want you to help me collect this deposit and disburse it to some charity
organizations and to the less privileged.
Please send me an e-mail at thoenbochem@aim.com  to indicate if you will assist me in this disbursement.
I have set aside 30% for you, for your time and patience.
while I wait to hear from you, may God be with you and your entire family.
Please note: I am sending you this message secretly against my doctor's
advice to remain without communication with anyone, as this will deteriorate my present condition.

Remain blessed.
Mr.Thoen Bochem.

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Anti-fraud resources:

• What can you do when you receive 419 spam