419 scam: " OCEANIC BANK."<ocfghgf@mail.com> Did you send Mr.Williams James, to claim your fund in our bank ?.

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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.
- oceanicng@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: " OCEANIC BANK." (may be fake)
Reply-To: <oceanic.bank9@skymail.mn>
Date: Mon, 28 Mar 2011 06:17:01 -0700
Subject: Did you send Mr.Williams James, to claim your fund in our bank ?.

Beneficiary File No: CBN / 07 /B/ 211.

Attantion Beneficiary.

Did you send Mr. Williams James, to collect your fund in our bank? Mr. William James is requesting that your Beneficiary fund of Eight million five hundred thousand dollars ($ 8,500,000.00) in our bank (OCEANIC BANK) should be transferred to his bank account in USA.

Please tell us why you aboundon your fund here for a long time now, and we also need your urgent responds and your contact details for reconfairmations.

CONTACT US WITH BELOW INFORMATIONS

Email : oceanicng@yahoo.com

Full name______________________________

Address_________________________________________________

Phone numbers____Daytime__________________Evening___________________

Nationality___________________

Gender__________________

Age__________

If you can adhere to my instructions and directives this fund will be confirmed to you within the next five (5) working days. We urge your maximum co-operation as we are obliged to serve you better and to restore back lost hope to you, thanks.

You will be detailed with the modalities as you contact us for details.

Yours faithfully,

Mrs. Jane Margaret.

Anti-fraud resources:

What can you do when you receive 419 spam