419 scam: "EcoBank Plc..........." <asbprc23@hotmail.com> FUNDS HAS BEEN TRANSFER

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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:
- "lagos" (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.

Fraud email example:

From: "EcoBank Plc..........." <asbprc23@hotmail.com>
Reply-To: jimovia190@w.cn
Date: Wed, 24 Mar 2010 22:38:55 -0000 (GMT)
Subject: FUNDS HAS BEEN TRANSFER

ECOBANK INTL. PLC OF NIGERIA
ECOBANK BUILDING 8TH FLOOR,
VICTORIA ISLAND, LAGOS-NIGERIA
+234-1-8793967
------------------------------------------------------------------------------------------------------
Our Ref: STB/IRD/SBX/021/09

IMMEDIATE CONTRACT PAYMENT.

Attn: Beneficiary ,

WE HAVE NO TIME TO WASTE YOUR FUND AND PAYMENT AS LONG BEEN OVERDUE.
WE ARE NOW PAYING YOU OFF VIA OUR PAY YOURSELF PAYMENT CENTRE
P.Y.P.C. PART PAYMENT OF USD$14.5M PLEASE FIND BELOW YOUR NEW
ACCOUNT DETAILS WITH US WE HAVE OPENED A NON RESIDENT BANK ACCOUNT
FOR YOU TO ENABLE YOU MAKE TRANSFER FROM YOUR LOCAL ACCOUNT WITH US
TO YOUR ACCOUNT WHICH YOU ARE TO PAY YOURSELF.

Bank: ECO BANK INTL. PLC OF NIGERIA
Address: ECOBANK INTL. PLC BUILDING 8TH FLOOR V/ISLAND, LAGOS,
NIGERIA.
Tel.: +234-1-8793967
Account number: 999358585
Swift Code number: ACMADDKEAIXXZ
Routing #/ABA #: 026009593
BANK CLEARING#: 293

YOUR APPROVED FUND HAS FINALLY BEEN DOWNLOADED IN OUR SYSTEM YOU CAN
NOW MAKE THE TRANSFER OF YOUR FUND PERSONALLY TO ANY OF YOUR DESIRED
ACCOUNT THROUGH OUR DIGITALIZED PAY YOURSELF PAYMENT CENTRE P.Y.P.C.
THIS METHOD IS TO SAFE GUARD CUSTOMERS FUND AND ADEQUATE SECURITY IT
IS CALLED ELECTRONIC DIGITALIZED PAYMENT SYSTEM. YOUR ARE TO
PERSONALLY CONFIRM YOUR PAYMENT IN YOUR ACCOUNT IN THE NEXT 24 HOURS
WE IMPLORE YOU TO DIAL DIRECT FROM YOUR PHONE 23413423100 YOU SHALL
REQUIRE TO ENTRE YOUR ACCOUNT NUMBER WHICH IS 999358585 THEN ENTER
YOUR FOUR DIGIT PIN NUMBER xxxxxx THEN YOU SHALL REQUIRE TO ENTER
YOUR PERSONAL ACCOUNT NUMBER FOR CONFIRMATION YOU NEED TO URGENTLY
DO THAT AS SOON AS YOU RECIEVE THIS E-BANKING PAY YOURSELF PAYMENT
DOWNLOADED,ONCE AGAIN CONGRATULATIONS IN ADVANCE. YOU ARE NOW TO
LAUGH AT LAST AFTER LONG PAYMENT PROCCESSING.

Please confirm your fund and get back to me, also remember your
promise and my fund which I invested on your behalf. Call me
immediately you confirm your fund (+234-1-8793967) please confirm
your payment and get back to me

YOURS SINCERELY,
MR. JIM OVIA

Anti-fraud resources:

What can you do when you receive 419 spam