419 scam: "OCEANIC BANK INTERNATIONAL PLC" <info@oceanic.com> CODE OF CONDUCT

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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:
- "atmcardcenter17@live.com" (this email address looks like addresses used in "ATM SWIFT card" scams)
- "atmcardcenter17@live.com" (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.

Fraud email example:

From: "OCEANIC BANK INTERNATIONAL PLC" <info@oceanic.com>
Reply-To: atmcardcenter17@live.com
Date: Thu, 5 Aug 2010 14:31:58 -0300
Subject: CODE OF CONDUCT

OCEANIC BANK INTERNATIONAL PLC. CONGRATULATION! The ATM CARD payment
center,OCEANIC BANK INTERNATIONAL PLC has been mandated to issue out an ATM
CARD value of {$900,000 USD},to you, which you can use to withdraw your money
in any ATM machine in any part of the world. You are advised to keep this
information confidentially away from the public to avoid fraudulent claim
(IMPORTANT) pending of the delivery of your ATM CARD to you. Note that
because of impostors,we hereby issued you our CODE OF CONDUCT,which is (ATM-
900) so you have to indicate this when contact us by using it as your
subject.complete the form below and send it to (atmcardcenter17@live.com) for
the processing of your document and transfer of your ATM MASTER CARD to your
home address you are to send your Details.
CODE OF CONDUCT:_____________ NAME IN FULL:_____________ DATE OF
BIRTH:_____________ AGE:_____________ SEX:_____________ MARITAL
STATUS:_____________ HOME ADDRESS:_____________ NATIONALITY:_____________
COUNTRY:_____________ OCCUPATION:_____________ POSITION:_____________ OFFICE
ADDRESS:_____________ TEL:_____________ MOBILE:_____________
DECLARATION....I,Mr/Mrs:_____________ do hereby declare that the information
given above, is correct to the best of my knowledge and believe the same to
be true.

Anti-fraud resources:

What can you do when you receive 419 spam