419 scam: "Eco Bank Nigeria Plc"<ecobankplc@yahoo.com.au> Good News On Compensation Payment Of US$500,000.00....14/10/2016??

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Eco Bank Nigeria Plc" (may be fake)
Reply-To: <ecobnk.deputymgr@gmail.com>
Date: Fri, 14 Oct 2016 04:45:15 -0700
Subject: Good News On Compensation Payment Of US$500,000.00....14/10/2016??

Eco Bank Nigeria Plc
No. 101, Kofo Abayomi,Victoria Island
Date: 14/10/2016

Attention Honorable Beneficiary:

Good Day Beneficiary, I am Anthony Okpanachi,Deputy Manager EcoBank Nigeria Plc. Your name is among the Beneficiaries to be compensated with the Sum Of US$500,000.00 as instructed by our New President His Excellency President Muhammadu Buhari who has on this Day Monday September 6th 2016 made a Deposit of Compensations to all Concerned Victims of which your Name Appeared to be amongst the Scam Victims recorded by the International Investigation Unit. On behalf of his Excellency, we at the EcoBank Nigeria Plc hereby advice that you Reconfirm your Personal Details so as to Enable us Cross Check with the one at attached with your Payment File Database before making Wrong Payment to an Unknown Beneficiary. If you are among the Unpaid Beneficiaries and have Been Ripped Off in the Past,please provide this Details below for Immediate Release of your Compensation Fund.

First Name
Last Name
Other Name
Home Address
Sex: Male Or Female
Occupation
Date Of Birth
Marital Status
Email Address
Telephone #
City:
State
Country
Copy of Identification (Driver's License Or International Passport

Your's Sincerely,

Management

Anthony Okpanachi
Chairman,Deputy Manager Eco Bank Plc.

Anti-fraud resources:

What can you do when you receive 419 spam