419 scam: City Bank <www.@lime.ocn.ne.jp> YOUR CONPENSATION OF $8.5 MILLION US DOLLARS

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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:
- "dear friend" (a common phrase found in 419 scams)
- "atm card department" (this phrase is often used in the ATM card payment scam)
- "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.
- +229961185265 (Benin, probably a prepaid mobile phone)
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.
- citibank030206@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: City Bank <www.@lime.ocn.ne.jp>
Reply-To: City Bank <citibank030206@gmail.com>
Date: Sun, 16 Sep 2018 00:30:00 +0900 (JST)
Subject: YOUR CONPENSATION OF $8.5 MILLION US DOLLARS

DEAR FRIEND,Â

MY NAME IS MRS SUSAN UDA ,I AM NEWLY APPOINTED MANAGER ATM CARD DEPARTMENT OF CENTRAL BANK BENIN REPUBLIC,I STARTED WORKING HERE THIS AUGUST 2018 AS A NEW MANAGER AND NOW I ABLE TO DISCOVER YOUR PAYMENT FILE OF PREVIOUS YEARS WHICH WAS CONTROLLED BY SACKED BANKER.

ACCORDING TO YOUR PAYMENT FILE, IT IS STATEDÂ THAT AMOUNT $8.5 MILLION BELONGS TO YOU OFFICIALLY AND YOU MADE SEVERAL EFFORTS TO RECEIVE IT WITHOUT ANY SUCCESS THROUGH SACKED BANKER OFFICERÂ AND OTHERS . MY COMING TO THIS BANK AS A REV THIS YEAR IS NOT AN EMERGENCY BECAUSE GOVERNMENT OF BENIN REPUBLIC SENT ME TO REPORT TO THEM ABOUT ANY MISSING OR NON TRANSFER FUNDS WHICH YOUR MONEY HAS TODAY BEEN FOUND TOGETHER WITH OTHER FUNDS THAT IS NOT YET SEND.

FOR GOD SAKE LET ME KNOW THE EXACTLY AMOUNT OF FEES YOU SENT IN OTHER TO RECEIVE THIS FUNDS AND ALSO HOW YOU WANT TO RECEIVE THE $8.5 MILLION USD, SO THAT I WILL MAKE A NEW ARRANGEMENT TO RELEASE ALL YOUR MONEY TO YOU WITHIN 24 HOURS PLEASE IF YOU HAVE EVER MAKE ANY PAYMENT TO SACKED BANKERS OR ANY OTHER PERSON IN THE AFRICA BANK FOR YOUR FUNDS LETÂ ME KNOW, SO THAT I WILL USE YOUR REPORT AGAINST THEM IN THE COURT OF LAW TO ENABLE RETURNING OF YOUR FUNDS, FEE PLUS THE INTEREST TO YOU.

LOOKING FORWARD TO HEAR FROM YOU THEREFORE KINDLY CONTACT ON DIRECT EMAIL ADDRESS : (citibank030206@gmail.com) FOR URGENT RELEASE OF THE FUNDS INTO YOUR ACCOUNT OR AN ATM VISA CARD TO YOU WITHOUT ANY DELAY.BEST REGARDS,

SO PLEASE YOU HAVE TO KNOW THAT THE ONLY AMOUNT YOU HAVE TO SEND NOW IS $49 ONLY WITH THIS RECEIVER NAME: MR.PAUL NUSOÂ ADDRESS :NO.5 BANK OLE STREET COTONOU BENIN REPUBLIC AMOUNT EXPECTED: $49.00 ONLY.AS SOON AS YOU MAKE PAYMENT OF MINIMUM $49.00 ON ABOVE RECEIVER'S DETAILS THEN YOU RECEIVE ATM CARD OR WIRE TRANSFER $8.5 MILLION WITHOUT ANY DELAY.I'M WIATING FOR YOUR RESPOND THANKS.

BELOW IS THE INFORMATION TO SEND THE MONEY

1.RECEIVER NAME...PAUL NUSO
2. COUNTRY ... BENIN REPUBLIC.
3. CITY ... COTONOU.
4 ... TEST QUESTION..HONEST
5. ANSWER ... TRUST.

Mrs SUSAN UDA,
+2299-611 85 265
CENTRAL BANK ATM DEPARTMENT
NO.55A BANKOLE STREET
COTONOU BENIN REPUBLIC
BEST REGARDS,
Â

Anti-fraud resources:

What can you do when you receive 419 spam