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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
  (+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:

• 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 friend" (a common phrase found in 419 scams)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "million 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)
  • ",000,000" (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)
  • "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 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.
  • johnboscoemegini@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "John Boscoemegini" <johnboscoemegini@gmail.com>
Reply-To: <johnboscoemegini@hotmail.com>
Date: Mon, 11 May 2009 08:28:16 -0500
Subject: Dear Friend,

Dear Friend,

TRANSFER OF US$14,000,000


It is obvious that this proposal will come to you as a surprise. This is
because we have not meet before but i am inspired to send you this email
by the huge fund transfer opportunity that will be of mutual benefit to
both of us.

First Let me start by introducing myself properly to you.I am John
Boscoemegini ,Credit officer TRUST FINANCIAL COMPANY here in cotonou.I
believe that you will not betrayed me at last with the trust i intend
putting on you now.

A foreigner,an Arab,Late Engr.MAHMUD ALI IBRAHIM (snr)An iron steel
company chairman with the Federal Government here in Benin until his death
some years ago in an Auto crash and he Deposited with us some amount of
money worth US$14,000,000(Fourteen million United States Dollars),the
company now expects a next of kin as beneficiary of this money and
Valuable efforts are being made by TRUST FINANCIAL COMPANY to get in touch
with any of the MAHMUD ALI'S family or relatives but to no avail.

It is because of the perceived possibility of not being able to locate any
of Late Engr MAHMUD ALI IBRAHIM (snr)'s next of kin (he had no wife or
children that is known to us).The management under the influence of our
chairman and members of the board of directors,have made arrangements for
the fund to be declared Unclaimed and subsequently be used to import
ammunitions into our country.

However,In order to avert this negative development,some of my trusted
colleagues and I,now seek your permission to have you stand as next of kin
to late Engr MAHMUD ALI IBRAHIM (snr) so that the fund US$14,000,000 will
be released and transferred into your account as the beneficiary.

All documents and proofs to enable you get this fund has been carefully
worked out.We have secured from the probate an order of mandamus to locate
any of the deceased beneficiaries, and more so, we are assuring you that
this business is legal and risk free involvement. Your share remains while
the rest will be for myself and my colleagues for investment purposes
anywhere according to agreement between we and your goodself.

we would furnish you with the necessary disbursement ratio to suite both
parties on your receipt to this mail.

If this proposal is acceptable by you, do not hasitate to contact me.

Reply to email ; johnboscoemegini@hotmail.com

Looking forward to your urgent response.

Regards,

John Boscoemegini

Anti-fraud resources:

• What can you do when you receive 419 spam