419 scam: Oceanic Bank Of Nigeria <johnvace_c@yahoo.it> (US$3.500,000.00)

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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:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- +2348165539710

Fraud email example:

From: Oceanic Bank Of Nigeria <johnvace_c@yahoo.it>
Reply-To: bakoceanic1968@w.cn
Date: Mon, 2 Aug 2010 15:49:20 +0000 (GMT)
Subject: (US$3.500,000.00)


FROM OCEANIC BANK PLC NIGERIA REPUBLIC
ADDRESS;  23 ROAD FESTAC LGOS.

TEL: +2348 165 539 710
RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION

Attention Please,

This
is to acknowledge the receipt of the order from the Federal Ministry Of
Finance, in respect with the provision act of decree 116 of the 1999
constitution; I am directed to inform you that your payment
verification and confirmations is correct. Therefore, we are happy to
inform you that arrangements have been concluded to effect your payment
as soon as possible and in our bid to transparency.

It
is my pleasure to inform you that ATM Card Number; 5336469976457354
have been approved in your favour. Your Personal Identification Number
is 2120. The ATM Card Value is (US$3.500,000.00). You are advised that
a maximum withdrawal value of $2.500.00 USD is permitted on withdrawal
per Day and we are doing Inter Switch and you can make withdrawal in
any Inter Switch location and ATM Centre of your choice.

As
stated in Mr. Mueller's Email to you the delivery charges is only
$95.00. As soon as payment is confirmed we shall immediately dispatch
your ATM Card Package and email you with the DHL tracking numbers so
you can be able to track your package online and know when to be at
your home address to receive it. Please be informed that the ATM Card
and the Pin-Code would be enclosed in the envelope and you can make
withdrawals from the moment you receive the package.

I
hope you make the payment of $95.00 available to this office using
western union money transfer with my secretary's information as stated
below:

1.First Name :======= MR. CHUKWUMA
2.Last name :======= ILOEGBUNEM.
3. City/Country:========== Lagos Nigeria.
4. Question============= How Long
5. Answer:============= Two Days
6. Amount:============= US$95.00

As
soon as you make the payment send an email with the Western Union
Payment information to me so that we can proceed to dispatching your
package without wasting time. Be rest assured that your $95.00 is the
only payment you will have to make for the delivery of the ATM Card and
nothing more.

I
promise and assuring you that. Now you can go ahead and send the money
so that we will register your package once we receive the fee,you can
contact us immediately this information (bakoceanic1968@w.cn) but make sure that you send the $95 immediately to avoid delay okay,


Thanks.
Yours in service

Mr Uzoma Chukwma.
Call us immediatelt you send the money @ Phone No: +2348 165 539 710

Anti-fraud resources:

What can you do when you receive 419 spam