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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:
  • "huge deposit" (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)
  • "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)
  • "hundred thousand united states 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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "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 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.
  • +22997142624 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "Barrister Alfred Bocovo." <bbocovo04@yahoo.fr>
Reply-To: info_baroffice@myway.com
Date: Fri, 27 Apr 2007 03:47:01 +0200 (CEST)
Subject: Dear Frens Mazenier


From Barrister Alfred Bocovo
03 BP 3105
Cotonou, République du Bénin
Mobile: 00229 97142624
Tel/Fax: 21302634

Dear Mazenier,

I am Alfred Bocovo,Private attorney to Late Mr.Martin Mazenier,a national of your country who used to work as the Director of Société Nationale de Commercialisation des Produits Pétroliers (SONACOP)Oil Company in Benin Republic West Africa,here in after shall be Referred to as my Client,on the 21st of April 2001,my client, his wife and their three children were involved in a car accident near Cotonou-Lome express-road,all occupants of the vehicle unfortunately lost their lives.

After these several unsuccessful attempts,i decided to track his last name through our chamber of commerce to locate any member of his family hence i contacted you,i contacted you to assist in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the Ecowas Bank Republic West Africa.

These huge deposits were lodged particularly,with the Ecowas Bank Benin"where the Deceased had an account valued at about $ 6.1 million dollars (Six Million One Hundred Thousand United States Dollars)The Bank has issued me a notice to provide the next of kin or have the account confiscated,I have been unsuccessful in Locating the relatives for over five years.

Now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at $6.1 million dollars can be paid to you and then you and me will share the money,i will procure all Necessary legal documents that can be used to back the claim,all I require is your honest cooperation to enable us see this claim through.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law,but you must also agree not to disclose or pass any information related to this business to any body for security reason and to avoid eye brow.

I need the following information from you.

Your Full Name and Address,
Your Age, Occupation and Position,
Your Telephone, Mobile and Fax Number for
Communication Purpose.

Call me at +229-97-14-26-24

Best Regards
Alfred Bocovo Esq.


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Anti-fraud resources:

• What can you do when you receive 419 spam