419 scam: Dr Jack Mayor <"www."@vega.ocn.ne.jp> RE: PAYMENT ACKNOWLEDGEMENT OF (US$15,500,000.00) ONLY,

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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:
- ",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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- orabankonlinecustomercare@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Dr Jack Mayor <"www."@vega.ocn.ne.jp>
Reply-To: Dr Jack Mayor <orabankonlinecustomercare@gmail.com>
Date: Sun, 11 Jun 2017 07:22:33 +0900 (JST)
Subject: RE: PAYMENT ACKNOWLEDGEMENT OF (US$15,500,000.00) ONLY,

RE: PAYMENT ACKNOWLEDGEMENT OF (US$15,500,000.00) ONLY,

I write to notify you about payment of your compensation funds $15.5 million deposited in your name by Ambassador Samantha Power, United States Ambassador to the United Nations.

According to agreement with her, the fund will be paid to you in any of these payment options,
#1,) Bank to bank transfer #2, Cash delivery via USPS #3, ATM master card payment

We are ready to send your funds to you in any means you prefer to receive it but you MUST also comply with our official requirements as well.

For security reasons reconfirm the following information,

1) Your full name:
2) Your receiving address:
3) Your telephone number:
4) Your profession:

Forward to: via: orabankonlinecustomercare@gmail.com

Yours In-Service
Dr Jack Mayor
CEO, Ora-bank Department, Benin Rep.

Anti-fraud resources:

What can you do when you receive 419 spam