419 scam: OCEANIC BANK PLC <officefile----05@att.net> FROM OCEANIC BANK PLC NIGERIA REPUBLIC

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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.
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. )
- ",500,000" (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)
- "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.
- +2348213783285
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.
- obankplc@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: OCEANIC BANK PLC <officefile----05@att.net>
Reply-To: obankplc@yahoo.com.hk
Date: Fri, 11 Feb 2011 08:56:28 -0800 (PST)
Subject: FROM OCEANIC BANK PLC NIGERIA REPUBLIC

FROM OCEANIC BANK PLC NIGERIA REPUBLIC
ADDRESS; 23 ROAD FESTAC LAGOS.
TEL: + 234 821 37 83 28 50
RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION

Attention:Beneficiary,

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 $100.00. 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 $100.00 available to this office using western union money transfer with my secretary's information as stated below:

1. Receiver Name :=======MR. James Ikwunne .
2. City/Country:==========Lagos Nigeria.
3. Question=============How Long
4. Answer:=============Two Days
5. Amonut:=============US$100.00

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 $100.00 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 (obankplc@yahoo.com.hk)

but make sure that you send the $100 immedaitely to aviod ny delay aoky,

Thanks.
Yours in service
Mr Chinaza James.
Call us immediatelt you send the money @ Phone No: +23482 137 832 850

Anti-fraud resources:

What can you do when you receive 419 spam