419 scam: OFFICE FILE <officefile654@gmail.com> Below is the online bank account details

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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:
- "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. )
- "money gram" (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. )
- ",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)
- "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.
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.
MoneyGram money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. Along with Western Union it is a preferred method of online criminals to collect money from their victims.
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.
- revgodwinwilliams@hotmail.com (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: OFFICE FILE <officefile654@gmail.com>
Reply-To: revgodwinwilliams@hotmail.com
Date: Wed, 1 Jul 2015 09:32:55 +0000
Subject: Below is the online bank account details

*This is to notify you that a new development has been made by today in
which the Benin Republic Bank which is called First City Monument Bank
(UBAB) which has been holding your funds all this while has been ordered to
release it to you.The bank has created an online bank account on your
behalf and the online bank account has been funded with the total sum of
$8,500,000.00 USD in which you would be able to withdraw any amount of
money daily from the online account. Below is the online bank account
details *
*Welcome! To - UBABank Online Plc Secure Account Page*

*Account Name* *Account Type*
*Activate* *Online Banking Account**Created Opened* *Account Balance*
*2015-02-27* *$8,500,000,00 USD**Account Number*
*UBAB Sort Code*
*00169381103-43371* *1022-03-8733**Country* *Name Of bank*
*International Money Transfer*
*Input*

*Swift Code PNBPUS33Account Number1010169857507*

*The bank has also stated that you could be able to start accessing the
online bank account once the transfer code has been issued to you and this
code will be issued to you at the sum of $65 Usd.*

*The bank has also directed that the payment should be sent through Western
Union Money Transfer or Money Gram Transfer with the below details.*

*Receivers Name: CHIKELUO OKECHUKWU*

*Location: Cotonou Republic Of BeninText Question: GOOD*
*Text Answer: **SERVICE*
*Amount: $65 Usd.*
*MTCN Number...*

*Senders Name...*

*Send the following details to me as soon as you make the payment which are
senders name and address, Mtcn Number, Text Question and Answer Used and
the amount sent.Once the payment of $65 Usd has been received by today,
then the bank would issue the TRANSFER CODE/TRANSFER PIN to you which you
would use to make the final transfer to any bank account of your choice.I
would be waiting for the details as directed as soon as possible.THANKS FOR
YOUR CO-OPERATION.RespectivelyDR, MARK godwin LEONARDAssistant Director.
EMAIL *,,, revgodwinwilliams@hotmail.com

Anti-fraud resources:

What can you do when you receive 419 spam