419 scam: "Dr.Josphe Odion" <barfredagbaje@gmail.com> I am Dr.Odion

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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:
- "webpanterorg@live.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.
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.
- +22999430846 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "Dr.Josphe Odion" <barfredagbaje@gmail.com>
Reply-To: drjospheodion@yahoo.fr
Date: Tue, 19 Nov 2013 12:52:23 +0100
Subject: I am Dr.Odion

Hello Dear,

I am Dr.Odion the Financial Payment Cordinator of the International
Monetary Fund {IMF},Ihave deposited your check valued$2.8 Million to
the Banque Regionale de Soliderites {BRS-BENIN}. Ouroffice selected
few people for beign the among of the list of those whowere scammed of
their verious volume of amount of monies, while yourswas among the
list of Beneficiary who will be going to compensate by theIMF, All you
have to do is this re-confirm your Full name, Address andyour
telephone number to the BRS-Benin foriegn payment
departmenton(webpanterorg@live.fr)they will advise you on how you will
receive your funds immediately. My agreement with the is that they
will wire your $2.8USD Million to you through Bank to Bank
International Telegraphic Transfer {TT} directly to your personal
account, The onlyfee you will pay them for some paper works is $200
only. Call Dr. Seffreddi Camara immediately (+229 99430846) you
receive the message.

Thank you.
Best Regard,
Dr.Odion

Anti-fraud resources:

What can you do when you receive 419 spam