419 scam: "MD.ROBERT NMA" <cbb.bbb@9.cn> FOREIGN REMITTANCE DEPARTMENT TREASURY BILLS & BOUND

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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. )
- "mtcn" (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. )
- "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
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.
- +22998383284 (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.
- ecobank401@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "MD.ROBERT NMA" <cbb.bbb@9.cn>
Reply-To: ecobank401@gmail.com
Date: Thu, 16 Jan 2014 06:33:34 +0600
Subject: FOREIGN REMITTANCE DEPARTMENT TREASURY BILLS & BOUND

FOREIGN REMITTANCE DEPARTMENT
TREASURY BILLS & BOUND
NO-4 WALTON HALL,
TRADE FAIR BALONGUN. TELE +229-98383284

ECO BANK PLC NOTICE BOARD,

I AM MANAGER ROBERT NMA, I WRITE TO BRING TO YOUR NOTICE THAT I WAS
APPOINTED AS THE NEW BANK MANAGER OF ECO BANK PLC AND AS I RESUME FULL WORK
6 Jan 2014 I FOUND YOUR TRANSACTION FILE AND THAT YOUR TRANSFER IN THE BANK
BOUNDED ACCOUNT HAS NOT BEEN EFFECTED TO YOU SINCE THE PAST YEARS AND AS I
HAVE THE NEW PROJECT AT HAND, I HAVE FORWARD YOUR PAYMENT FILE TO OUR
FOREIGN TRANSFER UNIT TO LOOK INTO YOUR FILE AND HAVE YOUR PENDING
TRANSACTION WITH THE BANK COMPLETED TO YOUR BANK ACCOUNT IN YOUR COUNTRY.

AFTER THE OFFICIAL MEETING WITH THE BOARD OF FOREIGN TRANSFER UNIT THIS
MORNING,IT WAS APPROVED THAT YOUR TOTAL DUE SUM OF $12.5 million USD IN THE
BANK BOUNDED ACCOUNT SHOULD BE WIRE TRANSFERD INTO YOUR OVER SEA ACCOUNT .TO
CARRY OUT THIS TRANSFER, THE FOREIGN TRANSFER BOARD HAS OUTLINE THAT FIRST
YOU MUST BECOME AN ACCOUNT HOLDER WITH THIS BANK AND THIS SIMPLY MEANS THAT
YOU HAVE TO OPEN A NON-RESIDENTIAL ACCOUNT WITH THIS BANK TO ENABLE THE
FOREIGN TRANSFER UNIT BE ABLE TO REMIT YOUR DEPOSITED FUND IN THE BANK
BOUNDED ACCOUNT INTO YOUR ACCOUNT WITH THIS BANK BEFORE WE CAN BE ABLE TO
TRANSFER THE TOTAL MONEY IN THIS YOUR ACCOUNT TO YOUR OVERSEA ACCOUNT THERE
IN YOUR COUNTRY.TO OPEN A NON-RESIDENTIAL ACCOUNT WITH THIS BANK WILL
COST YOU JUST $190USD only FOR YOU TO BECOME AN ACCOUNT HOLDER WITH THIS
BANK.a)THE BANK CHARGE YOU $110.00 USD TO OPEN A NON RESIDENTIAL ACCOUNT FOR
YOU.

b)AND YOU MUST HAVE A BALANCE OF AT LEAST $80.00USD IN THIS YOUR
NON-RESIDENTIAL ACCOUNT WITH THIS BANK BEFORE WE CAN BE ABLE TO CREDIT YOUR
FUND FROM THE BANK BOUNDED ACCOUNT INTO YOUR ACCOUNT WITH THIS BANK IN
READINESS FOR THE TRANSFER TO YOUR OVERSEAS ACCOUNT. THE FOREIGN TRANSFER
UNIT HAS APPOINTED AN ACCOUNT OFFICER WHO WILL OPEN THE NON-RESIDENTIAL
ACCOUNT FOR YOU ONCE YOU COMPROMISE AND SEND THE OPEN ACCOUNT FEE TO HIS
INFORMATION BELOW. IT HAS BEEN RECOMMENDED THAT YOU SHOULD USE YOUR ACCOUNT
OFFICE NAME AND DETAILS BELOW AND SEND THE OPEN ACCOUNT CHARGE OF $190 VIA
WESTERN UNION NOW SO AS TO SPEED UP THE RATE OF PICK UP AND THE IMMEDIATE
TRANSFER BE CONDUCTED TO YOU IMMEDIATELY WITHOUT FURTHER DELAY. YOU CAN CALL
AND EMAIL HERE ecobank401@gmail.com phone +229 98383284. AFTER YOU SEND THE 190USD
WITH BELOW INFORMATION.

ACCOUNT OFFICE DETAILS.

RECEIVER NAME==============PETER NONSO CHINWEUBA
COUNTRY==================== BENIN REPUBLIC
CITY=========================C OTONOU
TEST QUESTION TO BE USED=====TAG
ANSWER======================PI N

AFTER YOU SEND THE OPEN ACCOUNT CHARGE $190 GET BACK TO US WITH THE MTCN AND
ASWELL AS YOUR ACCOUNT INFORMATION WHERE THE TRANSFER SHALL BE CONDUCTED TO
YOUAS STATED BELOW.

Full names...............
Address................
Country...............
Telephone and Fax numbers...............
Occupation...............
Yours ID or your drivers license ...............
Bank name and address...............
Bank account number...............
claimer Signature................
Date................

YOURS IN SERVICE,
THE MANAGER,
ECO BANK PLC
MD.ROBERT NMA
Direct phone +229 9838 3284

Anti-fraud resources:

What can you do when you receive 419 spam