419 scam: <joh_king1@centrum.cz> CONTACT THE BANK FOR YOUR FUND IS READY TO BE TRANSFER

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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.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "transfer into your account" (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 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.
- +22993893556 (Benin, probably a 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.
- bankofafrica10@ubbi.com
- bkofafrica1000@ubbi.com (email address has been used in a known fraud before)

Fraud email example:

From: <joh_king1@centrum.cz>
Date: Sat, 19 Apr 2008 19:23:27 +0200
Subject: CONTACT THE BANK FOR YOUR FUND IS READY TO BE TRANSFER

ATTENTION :DEAR FRIEND,
IT IS MY PLEASURE TO INFORM YOU THAT I HAVE VERIFIED FROM THE BANK DIRECTOR REGARDING THE TRANSFER OF YOUR FUND AND IT WAS GOOD NEWS BECAUSE THE REQUESTED FEE WAS LESS EXPESSIVE FOR YOU TO AFFORD. YOUR CONSIGNMENT CONTAINING YOUR FUND($1.5M)HAVE BEEN DEPOSITED WITH THE BANK OF AFRICA BENIN REPUBLC SOTHAT YOUR FUND WILL BE WIRED TO YOUR ACCOUNT IMMEDIATELY. YOUARE TO CONTACT THE BANK DIRECTOR WITH YOUR BANKING DETAILS.

MEANWHILE, I WENT TO THE BANK OF AFRICA TO DISCUSS THIS WITH THE BANK DIRECTOR AS IT HAS NOT BEEN DELIVERED TO YOU.HOWEVER, HE TOLD ME THAT YOUR FUND CAN BE TRANSFERED TO YOU VIA A DIRECT WIRE TRANSFER(KTT) INTO YOUR ACCOUNT.HE TOLD ME TO INSTRUCT YOU TO CONTACT THE BANK TO APPLY FOR A DIRECT WIRE TRANSFER INTO YOUR ACCOUNT TO AVOID LOOSING YOUR FUND DUE TODELAY. THEREFORE, YOU CAN CO NTACT THE BANK A ND SEND YOUR BANKING INFORM AT IONS TO THE:DIRECTOR OF FOREIGN OPERATIONS .

DR DOSSOU AHMED USMAN,BANK OF AFRICA BENIN REPUBLIC 20/22 HOSPITAL ROUTE COTONOU BENIN REPUBLIC,
EMAILADDRESS:( bankofafrica10@ubbi.com)
EMAILADDRESS: bkofafrica1000@ubbi.com
Web. www.bkofafrica.net
TELEPHONE: +229 93 89 35 56.

SEND AN EMAIL TO THE DIRECTOR OF FOREIGN OPERATIONS . DR DOSSOU AHMED USMAN,BANK OF AFRICA BENIN REPUBLIC VIA THE ABOVE EMAIL ADDRESS AND APPLY FOR YOUR WIRE TRANSFER AS I HAVE INFORMED THE BANK ABOUT YOU ALREADY.ON RECEIPT OF YOUR FUND INTO YOUR ACCOUNT, ENDEAVOUR TO INFORM ME IMMEDIATELY YOU RECEIVE YOUR FUND IN YOUR ACCOUNT.THE DIRECTOR TOLD ME THAT THE ONLY FEE YOU ARE TO PAY IS $225 USD FOR THE OPENING OF NEW INTERNATIONAL ACCOU NT THERE IN THEIR BANK WHICH WILL BE USED TO TRANSFER THE FUND TO YOUR DESTINATED ACCOUNT IN YOUR COUNTRY AND IT WILL ALSO SERVE AS THE BANK TRANSFER CHARGES OF THE $1.5M USD INTO YOUR ACCOUNT.

TH ANKS AND REMA IN BLESSED.
MR.JOHN.K

Anti-fraud resources:

What can you do when you receive 419 spam