419 scam: Rev Dr Peter Okeke <barristerjimmyanderson208@yahoo.pt> Hello dear beneficiary, Eco bank Benin Republic Plc

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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:
- "million 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)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
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.
- +22998823977 (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.
- bankeco354@yahoo.com.sg (email address has been used in a known fraud before)

Fraud email example:

From: Rev Dr Peter Okeke <barristerjimmyanderson208@yahoo.pt>
Reply-To: Rev Dr Peter Okeke <bankeco354@yahoo.com.sg>
Date: Wed, 12 Nov 2014 07:23:57 +0000 (UTC)
Subject: Hello dear beneficiary, Eco bank Benin Republic Plc

Â
Hello dear beneficiary, Eco bank Benin Republic PlcÂ I want You to reconfirm you full data to enable us procced for the transaction in your favour,I am Await to hear from You asap.Â Before I commence I will like to explain myself to you, my name is Rev DrPeter Okeke the new director officer of Eco bank Benin Republic Plc WestAfrican, my dear, I want to use this opportunity to inform you that I wasnow the director and it have not been a month now, so I went through thescheme of work of this honourable bank and find our that your name andyour fund valued $4.8 million dollars was here for six months.Â So it amaze me so much and then I went to the office of IMF office Beninand reported this to them to know what is their aim and they told me thatbank former director Â Peter Moore was the one that curse all this hecollect money for peoples and then refuse to wired their fund to them, somy dear the Lord I serve will not allow such to happenÂ here in my seat, soI hereby to declare to you now to get us your full information so thatyour fund will be wired into your account immediately ok without wastingtime, I do not like betraying people and no one will do such to me. Beloware our contact informationÂ Email us @ (bankeco354@yahoo.com.sg)Your are free to call us @ -+229-98823977.This is what we needed from you now so that your fund will be wiredthrough this bank immediately,Your account number========Name of bank===========Bank address============Bank user name==========Routing number==========Home address============Copy of id==============Your phone number==========YourÂ occupation ============Once you forward this to this bank I assure you that you are to receiveyour fund with 74hrs ok, if your are able to call me am free call thisline -+229-98823977Thanks and remain bless, my regards to your family.Rev Dr Peter OkekeEco bank director general+229-98823977Â

Anti-fraud resources:

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