419 scam: "Dr.Francis Johnson" <drfrancisjohnsonoffice@gmail.com> Dear Beloved Friend

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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:

An email address listed inside this email has been used in a known fraud before.
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)
- "i will like you to " (a common phrase found in 419 scams)
- ",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)
- "00,000.00" (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)
- "lagos" (a location commonly mentioned in 419 scams)
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
This email message is a "New Partner from Paraguay" scam.
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.
- +2348034566248 (Nigeria, prepaid mobile phone)
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.
- drdaniel_ken001@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr.Francis Johnson" <drfrancisjohnsonoffice@gmail.com> (may be fake)
Reply-To: drdaniel_ken001@hotmail.com
Date: Sun, 14 Apr 2013 02:52:32 +0200 (SAST)
Subject: Dear Beloved Friend

Dear Beloved Friend,

How are you today? Hope all is well with you and your family? I hope this
mail meets you in a perfect condition.

You may not understand why this mail came to you. But if you do not
remember me, you might have received an email from me in the past
regarding a multi-million-dollar business proposal which we never
concluded.I am using this opportunity to inform you that the
multi-million-dollar business has been concluded with another person who
financed it to a logical conclusion. I thank you for you're great effort
to our unfinished transfer of fund into your account due to one reason or
the other best known to you. But I want to inform you that I have
successfully transferred the fund out of the bank to my new partner's
account in China that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trust worthiness you showed
during the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $5,000,000.00. I have left an
international certified bank draft for you worth $5,000,000.00 cashable
anywhere in the world. My dear friend I will like you to contact my
secretary: DR.DANIEL KEN, for the collection of this international
certified bank draft.

I have authorized him to release the international certified bank draft to
you as soon as you contact him regarding this issue. At the moment, I am
very busy here in China for investment with my new partner. Please I will
like you to accept this token with good faith as this is from the bottom
of my heart. Also comply with DR.DANIEL KEN, so that he will send the
draft to you without any delay, contact him on the below contact
information:

Name: DR.DANIEL KEN
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: drdaniel_ken001@hotmail.com
Phone: +234 -8034566248

Therefore, you should send hIM all this information to where you want hIM
to send the certified bank draft to you.

Full names:
Residential address
Date of birth:
Sex:
Marital status:
Occupation:
Position held:
Cell phone
Nationality:
Present country:

Thanks and God bless you and your family, hope to hear from you soon.

Regards,

Dr.Francis Johnson.

Anti-fraud resources:

What can you do when you receive 419 spam