419 scam: Chibu Nelson <mini731031@yahoo.com.tw> REF/PAYMENTS CODE:06654 $900,000 USD.

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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:
- "cotonou" (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.
- +22997788840 (Benin, probably a 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.
- ocbankbnrep@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Chibu Nelson <mini731031@yahoo.com.tw>
Reply-To: ocbankbnrep@gmail.com
Date: Fri, 17 Feb 2012 05:19:29 +0800 (CST)
Subject: REF/PAYMENTS CODE:06654 $900,000 USD.

ATTN ; DEAR BENEFICIARY

SCAMMED VICTIM / 150 BENEFICIARIES.

REF/PAYMENTS CODE:06654 $900,000 USD.

This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $900,000 USD (Nine Hundred Thounsand Dollars) each.

You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $900,000 USD compensations funds.

On this faithful recommendations, I want you to know that during the last U.N. meetings held at Cotonou, Benin Republic, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating insyndicates all over the world today. In other to compensate victims, the U.N Body is now paying 150 victims of this operators $900,000 USD each in accordance with the U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in Benin Republic, the payments are to be paid by Central Bank Benin as corresponding paying bank under funding assistance by The Rabo Bank, London for funds remittance.
Benefactor will be cleared and recommended for payment by OCEANIC BANK PLC Benin.

According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of $900,000 USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended.

Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

You can receive your compensations payments via any of this options you
Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS.

Now you can contact our designated bank in benin with the below informations for the immediate payment of your $900.000.00Usdollars.

Cotonou Mail (ocbankbnrep@gmail.com)
Rev.Dr.Evans.
Remmitance Officer.
Phone.. +229-977-88840
................................................................................................................

Pls do let me know as soon as you contact the Oceanic bank of benin they shall feed you with further modalities as soon as they hear from you.

Yours faithfully,
Chibu Nelson.

Anti-fraud resources:

What can you do when you receive 419 spam