419 scam: "ECO BANK SCAM VICTIM COMPENSATION OFFICE"<data@keyin.cn> ECO BANK SCAM VICTIM COMPENSATION OFFICE

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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.
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.
- +2348082929152 (Nigeria, 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.
- mrmichealcole@hotmail.com (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: "ECO BANK SCAM VICTIM COMPENSATION OFFICE" (may be fake)
Reply-To: <mrmichealcole@hotmail.com>
Date: Mon, 13 Jun 2011 03:39:40 -0500
Subject: ECO BANK SCAM VICTIM COMPENSATION OFFICE

ECO BANK PLC
2011 SCAM VICTIMS COMPENSATIONS PAYMENTS.
SIR/MADAM,
SCAMMED VICTIM/ $900,000 BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $900,000 USD.

This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 150 victims of scam $900,000 USD (Nine
Hundred ThousandDollars) each.

You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for
the immediate payments of your $900,000 USD compensations funds.All funds will be converted in an ATM SWIFT CARD and will be brought to your doorstep.

Send a copy of your response to official email:

1.FULL NAME
2.DELIVERY ADDRESS
3.PHONE NUMBER
4.A SCAN COPY OF YOUR ID

NAME: MR MICHEAL COLE
SCAMMED VICTIM/REF/PAYMENTS CODE:
ECB/02354 $900,000 USD.
Email: mrmichealcole@hotmail.com
PHONE.+234-80-82-92-91-52

Yours Faithfully,
Mr. Jeffrey Swederski

Anti-fraud resources:

What can you do when you receive 419 spam