419 scam: Oceanic Bank plc <info@oceanic.org> PLEASE READ CAREFULLY AND ACT AS INSTRUCTED YOU.

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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:
- "from the desk of" (a common phrase found in 419 scams)
- "card center will send you an atm card" (this phrase is often used in the ATM card payment scam)
- "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)
- "abuja" (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.
- +2348062117335 (Nigeria, prepaid mobile phone)
- +2347080843373
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.
- msthelmadavis@usa.com (Outblaze.com, Hong Kong; can be used from anywhere worldwide)
- from the desk of: ms.thelma a. davis. {american} email:msthelmadavis@usa.com phone:+2347080843373 attention: beneficiary please read (Usa; can be used from anywhere worldwide)

Fraud email example:

From: Oceanic Bank plc <info@oceanic.org>
Reply-To: msthelmadavis@usa.com
Date: Mon, 15 Mar 2010 08:44:59 -0500
Subject: PLEASE READ CAREFULLY AND ACT AS INSTRUCTED YOU.

Oceanic Bank of Nigeria plc
Wasu Face II,
Abuja - Nigeria
Office of the Auditor General
From The Desk Of:
Ms.Thelma A. Davis. {American}
Email:msthelmadavis@usa.com
Phone:+2347080843373

Attention: Beneficiary

PLEASE READ CAREFULLY AND ACT AS INSTRUCTED YOU.

I am Ms.Thelma A. Davis, an American Lady working as an auditor in
Oceanic Bank of Nigeria plc, I am Instructed to officially inform you
that we have verified your contract/Lotto /inheritance file and found
out that why you have not received your payment is because you have
not fulfilled the obligations given to you in respect of your
contract/Lotto/inheritance payment.

Secondly, we have been informed that you are still dealing with none
officials in the bank all in your attempt to secure the release of the
fund to you. We wish to advise you that such an illegal act like this
has to stop if you wish to receive your payment since we have decided
to bring a solution to your problem.

Right now we have arranged your payment through our SWIFT CARD PAYMENT
CENTRE from European Union, which is the latest instruction from the
new elected president Mr. President, Alhaji Umaru Musa Yara'dua (GCFR)

Federal Republic of Nigeria.This card center will send you an ATM
card, which you will use to withdraw your money in any ATM machine in
any part of the world, but the maximum is fifteen Thousand United
States Dollars ($15,000.00) per day. So if you like to receive your
fund in this way, please let us know and send the following
information as listed below to:

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (P.O box not
acceptable)
4. Your age and current occupation

We will forward your information to the director of ATM CARD payment
officer Rev. Fr JOHN COKKER upon our receipt of the above information
Or you can call him or you forward your information to him through his
email:revfrjohncokker@financier.com you can also reach him through
his direct phone number: +2348062117335.

Note that the ATM card payment center was mandated to issue out
$8,300,000.00 as part payment for this fiscal year 2010 to you so bear
with us. Also for your information, you have to stop any further
communication with any other person(s) or office(s) to avoid any
hitches in receiving your payment.

Note that because of impostors, we hereby issued you our code of
conduct, which is (ATM-1616) so you have to indicate this code when
contacting the card center by using it as your subject.

We anticipate your total compliance to this message immediately.

Yours sincerely,

Ms. Thelma A. Davis. {American}
Auditor General [OBN}

Anti-fraud resources:

What can you do when you receive 419 spam