419 scam: offiice14@pop.com.br Your available claim

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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.

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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.
The following phrases in this message should put you on alert:
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
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.
- +22968565278 (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.
- micheloscar838@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: offiice14@pop.com.br
Date: Mon, 19 Aug 2013 14:23:10 -0300
Subject: Your available claim

Attention sir,

Am Mr Oscar Michel of United bank for Africa Plc Republic Du Benin the and also the account officer to late Mr Brook Watson of British origin. the account has since been dormant for the past 9yrs, to the tune of $4M in dormant account number 2007-603-110. with my little investigation i did so far i discover that the client is a an engr /contractor to Nigerian national petroleum corporation (NNPC) but decided to bank his fund here in Benin Republic for safe keeping due to the unstable government in Nigeria that is all i can tell you for now, if you are interested to partner with me to move the fund out from this bank, i will give you guideline and modality, how we can work together but absolutely no risk involve. for further details contact me on this Email: micheloscar838@gmail.com

Thanks,

Oscar Michel
Direct Tel. +22968565278

Anti-fraud resources:

What can you do when you receive 419 spam