419 scam: "Ms. Jennifer Rodwell" <zent@btcl.net.bd> TRUELY

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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:
- "dear friend" (a common phrase found in 419 scams)
- "it will be a bank to bank transfer" (a common phrase found in 419 scams)
- "united state dollar" (this email uses bad English)
- "there are practically no risks involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "rodwells.jennifer@voila.fr" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Ms. Jennifer Rodwell" <zent@btcl.net.bd>
Reply-To: rodwells.jennifer@voila.fr
Date: Wed, 14 Nov 2012 21:29:47 +0600 (BDT)
Subject: TRUELY

Dear Friend,

My name is Ms. Jennifer Rodwell. I am the regional manager of Natwest
Bank; London. I got your information on a recent bank conference held in
Geneva- Switzerland. I write you this proposal in good faith; I am 42
years old married with two lovely kids.

I have packaged a financial transaction that will benefit you and I, as
the regional manager of the Natwest Bank it is my duty to send in a
financial report to my head office at the end of each business year. On
the course of the last year 2011 business report, I discovered that my
branch in which I am the manager made Eight million, eight hundred and
twenty thousand united state dollars($8,820,000.00) which my head office
are not aware of and will never be aware of. I have placed this funds on
what we call escrow call account with no beneficiary. As an officer of
this bank I cannot be directly connected to this money, so my aim of
contacting you is to assist me receive this money in your bank account and
get 30% of the total funds as commission.

There are practically no risks involved, it will be a bank to bank
transfer, and all I need from you is to stand claim as the original
depositor of these funds who made the deposit with my branch so that my
head office can order the transfer to your designated bank account.If you
accept to work with me I will appreciate it very much, email me if you
think we can work together so that we can go over the details. Thank you
in advance and May God bless you and your family.

Yours truly,
Ms. Jennifer Rodwell
rodwells.jennifer@voila.fr

Anti-fraud resources:

What can you do when you receive 419 spam