419 scam: "Bank OF Africa Plc."<info-rakuten@officeland.jp> LISTEN IF YOU FAIL TO SEND THE $98 THIS WEEK YOUR $1.5MILLION WILL GONE!

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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:
- "processing 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. )
- ",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)
- "director of operations foreign remittance division" (a common phrase found in 419 scams)
- "foreign remittance division" (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.

Fraud email example:

From: "Bank OF Africa Plc." (may be fake)
Reply-To: <cdhlexpress@gmail.com>
Date: Fri, 3 Mar 2017 10:36:18 +0100
Subject: LISTEN IF YOU FAIL TO SEND THE $98 THIS WEEK YOUR $1.5MILLION WILL GONE!

The Director Of Operations Foreign Remittance Division,

Bank Of Africa, Republic Du Benin,

RB, Gordomew, Alakija Branch.

LISTEN IF YOU FAIL TO SEND THE $98 THIS WEEK YOUR $1.5MILLION WILL GONE!

I was trying to send you an E-mail since last week but it keep bouncing back until today that we are not playing over this matter, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot deceive you just because of $98 it is for bank processing of your payment, the fees of $98 is clearly written to you before,I did not invent the bill to defraud you of $98 It is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $98 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very de! termined to pay your overdue debts

This is not a fluke, I would not Want you to loose this fund out.

The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1,500,000 into your account within 30minutes.

Only what you will do now is to Contact us back if you are interested in receiving your fund and information be be given to you were to send the bank processing charges to avoid wrong transaction, finally my advice to you is to not abandon this transaction because of the requirement of ($98)

As soon as the processing charge is received, you will receive your $1.5Million the same today without any delay if you fail to send the $98 this week your $1.5Million will gone..

Thanks.

Alex

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Anti-fraud resources:

What can you do when you receive 419 spam