419 scam: ECO BANK PLC <filefil61200@hotmail.com> Hello Beneficiary ,

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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:
- "insurance fee " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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)
- "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "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.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- +2348178552479
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.
- ecobkplcnig123@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: ECO BANK PLC <filefil61200@hotmail.com>
Reply-To: <ecobkplcnig123@gmail.com>
Date: Tue, 21 Apr 2015 14:24:52 +0000
Subject: Hello Beneficiary ,

Hello Beneficiary ,

This is to let you know that we have received an instruction from the
United Nation by orders of the Ministry of Finance, Federal Republic
of Nigeria to release your Approved payment of US$5.5 Million Dollars
via ECO BANK ATM VISA CARD which you will use to withdraw your US$5.5
Million Dollars from any ATM Machine in any part of the world.

I must thank you and assure you that ECO BANK ATM VISA CARD number
822 478369 4673688 112; has been approved and upgraded in your favor
this morning. The amount upgraded in the ATM CARD is US$5.5 Million
Dollars and your secret pin number is 1005, Right now, Invitation have
been extended to you to visit ECO BANK Nigeria to collection
of your ECO BANK ATM VISA CARD and PIN NUMBER so that you can
activate it by yourself and start withdrawing funds from any ATM
Machine in your country but the amount you can withdraw in a day is
$5,000,as we have programmed it.

Alternatively, if you are unable to visit ECO BANK Federal Republic
of Nigeria for collection of this your ECO BANK ATM VISA CARD and PIN
NUMBER, you must therefore apply for the ECO BANK ATM VISA CARD and
PIN NUMBER to be sent to you via our diplomatic courier service at
your own expenses by offsetting the following payments such as;

1) Shipment fee of the ATM VISA CARD to your address
amounting to US$80.
2) Insurance Coverage of the ATM VISA CARD amounting to
USUS$45.00.

Both payments totaling the sum of US$125.00 must be paid to enable us
ship the ECO BANK ATM VISA CARD to your address to enable you start
withdrawing your US$5.5 Million Dollars from any ATM machine in any
part of the world. This ECO BANK ATM VISA CARD must be insured so
that it can get to you without any problem and diversion. This is
because this ATM CARD that can be use to withdraw funds from any ATM
Machine in every part of the world.

So, if you cannot come to ECO BANK of Federal Republic of Nigeria for
collection of your ECO BANK ATM VISA CARD, you must therefore kindly
go right now and send this shipment and insurance fee of US$125.00 via
Western Union Money transfer Or Money Gram with the details below;

Receiver's name: Emmanuel Usman
Location Country: Lagos-Nigeria
Text Question: GOD
Text Answer: BLESS
Amount $125.00
MTCN#...
Sender Name....

As soon as the fee is received, we shall immediately dispatch the VISA CARD to you and it will take only 1days to arrive to
your address to enable you start withdrawing funds that same day from
any ATM machine nearest to you. Thanks for your understanding and
waiting for your quick reply and the payment information.

Yours in service.
DR. BARRY MILLMAN
Email:ecobkplcnig123@gmail.com
ATM Manager, Nigeria
Phone +234 8178552479

Anti-fraud resources:

What can you do when you receive 419 spam