419 scam: "Mr. Bayo Bassu Fayemi" <bayo.fayemi123@gmail.com> YOUR FUND RECOVERED BY THE ECOWAS

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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:
- "money laundering" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- "hundred thousand united states dollars" (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)
- "you are advise to" (this email uses bad English)
- "(ecowas)" (the name of a person or institution often appearing in 419 scams)
- "ecowas " (the name of a person or institution often appearing in 419 scams)
- "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.
- +22998646240 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "Mr. Bayo Bassu Fayemi" <bayo.fayemi123@gmail.com>
Reply-To: "Mr. Bayo Bassu Fayemi" <bayo.fayemi@qq.com>
Date: Thu, 19 May 2016 00:14:17 +0900 (JST)
Subject: YOUR FUND RECOVERED BY THE ECOWAS

FUND RECOVERY COMMITTEE PANEL AND THE
ANTI-CORRUPTION AND FINANCIAL CRIMES.
ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS).
522 M Square, Lot 30 Residential Zone,
Cotonou, 01 BP 404 RP, Benin Republic.
Chairman: Mr. Bayo Bassu Fayemi.
18th May, 2016.

Attention Sir/Madam,

This is Thirty (30) Men Panel Committee set up by the Economic Community of West African States (ECOWAS). The Economic Community of West African States (ECOWAS), is a regional group of fifteen West African countries founded on 28 May 1975 with the idea to promote economic integration across the region. Considered one of the pillars of the African Economic Community, the organization was founded in order to achieve "collective self-sufficiency" for its member states by creating a single large trading bloc through an economic and trading union. It also serves as a peacekeeping force in the region. The organization operates officially in three co-equal languages$B!=(BFrench, English, and Portuguese.

In response to pressure from the Financial Action Task Force on Money Laundering (FATF), advance fee fraud (419 fraud), corruptions, scam, fraud, and illegal financial activities, the Economic Community of West African States (ECOWAS), hereby set up this Thirty (30) Men Panel/Committee in order to co-operate with the international community's efforts to fight money laundering, corruptions, frauds and other financial crimes.

Our office has been mandated and officially assigned by the ECOWAS COMMUNITY to investigate thoroughly concerning all the corruptions, scam, fraud, illegal and financial crimes committed across the African region by the past (Leaders, Government, Banks, Couriers and High Profile Individuals). And through our on-going investigations we discovered that your NAMES/ADDRESS was among the SCAM VICTIMS who were yet to receive and claim his/her payment that was awarded to them by this organization, the Economic Community of West African States (ECOWAS).

We are hereby notifying you regarding your payment/fund recovered by this commission. Through the help of our regional POLICE FORCE/INTERPOL we have been able to recovered your fund worth's of Five Million, Seven Hundred Thousand United States Dollars (US$5,700,000.00). The money has been deposited into a safe BANK ACCOUNT for immediate payment to you. We have successfully recovered your FUND (US$5.7m) and therefore deposited into our paying BANK for immediate transfer to you.

Therefore, we are waiting upon your email in order to instruct the BANK authorities to proceed on your payment without further delaying. The paying BANK will embark officially on your PAYMENT/TRANSFER as soon as possible upon your response on this issue. Note you can receive your PAYMENT/FUND through a (Certified Cashier's cheque, ATM CARD or WIRE TRANSFER), therefore you are advise to respond and get back to us immediately upon receiving this message.

Yours Faithfully,

Mr. Bayo Bassu Fayemi.
Chairman.
Fund Recovery Committee/Panel.
African Region, ECOWAS.
Tel: +229-9864-6240.

Anti-fraud resources:

What can you do when you receive 419 spam