419 scam: "DR. JOSEPH EKEH" <"www."@ion.ocn.ne.jp> YOUR ONLINE BANKING PAYMENT HAVE APPROVAL.

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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:
- "account opening" (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. )
- "account opening form" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "federal republic of benin" (Benin, Cameroon, etc. are no Federal Republics, unlike Nigeria where this type of scam was invented)
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.
- +447031900988 (UK, redirects to a mobile phone in another country)
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.
- sainsburysban1@mail2finance.com (email address has been used in a known fraud before)

Fraud email example:

From: "DR. JOSEPH EKEH" <"www."@ion.ocn.ne.jp>
Reply-To: "DR. JOSEPH EKEH" <Sainsburysban1@mail2finance.com>
Date: Thu, 22 Jun 2017 02:01:20 +0900 (JST)
Subject: YOUR ONLINE BANKING PAYMENT HAVE APPROVAL.

Attention,

I am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking, So kindly urgent contact Sainsburys Bank, United Kingdom where the funds approve by United Kingdom government to transfer online into your account and you are to assure you follow there online payment instruction to make sure the transaction goes successful.

Below is the contact information of Sainsburys Bank, United Kingdom:
Contact Person: Mr. Henly Anderson Delany
E-mail: Sainsburysban1@mail2finance.com
Phone: (+44) 7031900988
Endeavor to email him the following information for immediate processing.

FULL NAME:
FULL CONTACT ADDRESS:
PHONE NUMBER:
FAX NUMBER:
OCCUPATION:
MARITAL STATUS:
AGE:
SEX:
EMAIL ADDRESS:
COPY OF ID OR PASSPORT ATTACHMENT:

These are the requirements that you need to be aware of before you contact him below. (1) You will fill the online account opening form Sainsburys Bank, United Kingdom. Send him an email in regards to your funds $2.5 Million that has been approved by the United Kingdom to transfer on your behalf through there online banking service. Furthermore, you are expecting to Identify your self with this code of conduct (SB77091111), this code was given by the General Manager of the Bank this morning for verification or easy identification so you must use it include it in your email, You will be recognized as soon as you send this code , your full name and address to the bank$B!G(Bs email address stated above.

Yours Sincerely,
DR. JOSEPH EKEH
Authorization Minister
Federal Republic of Benin
YOUR ONLINE BANKING PAYMENT HAVE APPROVAL.

Anti-fraud resources:

What can you do when you receive 419 spam