419 scam: FEDERAL <"www."@cocoa.ocn.ne.jp> TRANSFER PAYMENT DEPARTMENT

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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:
- "from the desk of" (a common phrase found in 419 scams)
- "hundred thousand united state 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)
- "united state dollar" (this email uses bad English)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: FEDERAL <"www."@cocoa.ocn.ne.jp>
Reply-To: FEDERAL <africanbankgroup@vp.pl>
Date: Sun, 4 Dec 2016 05:16:14 +0900 (JST)
Subject: TRANSFER PAYMENT DEPARTMENT

FROM THE DESK OF RICHARD TEDLOCK THE CEO OF UBA AFRICAN BANK BENIN REPUBLIC
HEAD OFFICE ONLINE TRANSFER PAYMENT DEPARTMENT.
DATE: SATURDAY. 03/12/2016

Attn: Dear fund owner:
========================

Good Afternoon, We are hereby to inform you about your funds new status, I came back from London UK yesterday to transfer some part of your payment which was deposited here by (UBA) Uba African Bank Plc General Attorney Barr. Ashley Metu to be transfer to you via online banking. your fund to be transfer through (UBA) Uba African Bank Plc Benin Republic directs to your overseas account Under the Desk of Mr. Femi Fashola, African Bank Plc Director.

Note that they will first transfer this, $25.4Million) Twenty Five Million Four Hundred Thousand United state Dollars. Therefore Contact them now for more procedure.

Note that he may require from you below Data for urgent procedure.

(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile :
(4) Company Name:
(5) Bank Name:
(6) Country:
(7) Occupation:

Below is their Contact address and E-mail:
Chose option: Online transfer, Atm master card
Uba African Bank Plc
Director Mr.Femi Fashola
Director Email: femifashola@pochta.com
Phone: (+229) 6865-3182
Benin. West Africa States.
African Bank E-mail: (africanbankgroup@vp.pl)

Your Deposit Registration Code is (#01144) $25.4Million) Twenty Five Million Four Hundred Thousand United state Dollars. The only money you will pay them is their opening of new online Bank Account Charges of also the delivery charge of an atm card (US$355.00) and it is compulsory, note that there is nothing like deduction of charges so bear it in mind okay, and make sure you follow they instructions so that they will transfer it into the new account.

Please Indicate the Deposit Code of (#01144) to them when contacting or calling them. Inform me as soon as they start transferring your fund.

Thank you.
Sign and Approved By:
The Federal Government of Benin Republic

Anti-fraud resources:

What can you do when you receive 419 spam