419 scam: EXCHANGE STATE BANK <www.@eagle.ocn.ne.jp> Attention Beneficiary Email ID,

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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.
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!
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.
- davekirkbride6@gmail.com (email address has been used in a known fraud before)
- headquarter phone:..... +1(314) 222-2296 email:.. davekirkbride6@gmail.com email:.. dave_exchangestatebank555@yahoo.com dr. dave (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: EXCHANGE STATE BANK <www.@eagle.ocn.ne.jp>
Reply-To: EXCHANGE STATE BANK <davekirkbride6@gmail.com>
Date: Fri, 21 Sep 2018 06:54:15 +0900 (JST)
Subject: Attention Beneficiary Email ID,

I am Mr.Shane Missler. the 20-year old Florida man that won $451 million Mega jackpot on January 5th 2018, and to avoid fraudulent notice, see my interview by visiting link
bellow:

https://www.usatoday.com/story/news/nation/2018/01/12/20-year-old-wins-451-million-mega-millions-jackpot/1030765001/

I am donating the sum of $5.5 million USD each to any six lucky individual from any part of the worldwide which your name and email address was chosen and was submitted to us
by the Google internet management teams as one of the lucky beneficiary and part of our donation list.

According to arrangement we sign: Dr. Dave Kirkbride, The Executive Vice President of Exchange State Bank Corporation Headquarter here in United States of America will contact
you as soon as your draft check worth US$5.5 Million is ready to enable them send you the payment through bank to bank wire transfer to any of your bank account information you
may provide to them.

Therefore, contact the bank management Executive Vice President yourself with below information before 24hours today to enable quick releasing the donation payment to you
because bank is always engaged with many customers bank businesses.

Contact Person: Dr. Dave Kirkbride.
The Executive Vice President
Exchange State Bank Corporation Headquarter

Phone:..... +1(314) 222-2296

Email:.. davekirkbride6@gmail.com

Email:.. dave_exchangestatebank555@yahoo.com

Dr. Dave Kirkbride also always receive text message at +1(314) 222-2296 for bank business only. You can text him anytime about your donation payment because too many fraud uses
email address.

So you must make sure you contact Dr. Dave Kirkbride direct once you read this mail message for more information because the donation US$5.5 Million sign in your name now is
100% genuine with due process of law, and it is well free from all illegal activities which you have the lawful right to claim your donation fund as soon as possible.

And If you are receiving this notification for the first time, the ( $5.5 Million ) can only be paid to you upon the receipt of DONATION CODE: [ SHANE+2017/GIFT/TWO+W ] to the
bank Executive Vice President.

Congratulations & Happy Celebrations in Advance,

Best regard:
Mr.Shane Missler.

Anti-fraud resources:

What can you do when you receive 419 spam