419 scam: "Mr. Bayo Bassu Fayemi." <"www."@snow.ocn.ne.jp> FUND RECOVERY COMMITTEE PANEL

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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:
- "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 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.
- officefile811@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Bayo Bassu Fayemi." <"www."@snow.ocn.ne.jp>
Reply-To: "Mr. Bayo Bassu Fayemi." <officefile811@gmail.com>
Date: Tue, 18 Jul 2017 17:30:36 +0900 (JST)
Subject: FUND RECOVERY COMMITTEE PANEL

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.
7th July, 2016.(officefile811@gmail.com)

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, CONSIGNMENT/CASH DELIVERY, ATM CARD OR SWIFT WIRE
TRANSFER), therefore you are advise to respond and get back to us immediately
upon receiving this message.Reconfirm your information here as it state

YOUR FULL NAME,YOUR CURRENT HOME ADDRESS,YOUR WORKING TELEPHONE NUMBER,YOUR ID.

Yours Faithfully,

Mr. Bayo Bassu Fayemi.
Chairman.
Fund Recovery Committee/Panel.
African Region, ECOWAS.

Anti-fraud resources:

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