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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:

Fraud email example:

From: "First Bank Plc." <abc100058@yahoo.com>
Reply-To: info@firstbk-online.com
Date: Wed, 9 Sep 2009 02:21:01 -0400 (BOT)
Subject: READY




FROM THE DESK OF:
Dr. Stephen Olabisi Onasanya
Group Managing Director/Chief Executive
First Bank PLC.


Attn: Beneficiary,

This is to officially inform you about our recent agreement with the
Federal Government to handle the foreign contract payments. Based on this
development we have verified Contract/Inheritance file and discovered the
reasons why you have not been paid. It is because of irregularities and
complications on some payment file by our technical experts in respect to
the Contract /Inheritance payment requirements, which have been duly
rectified and therefore your fund approved for final release. The sum of
Ten Million Five Hundred Thousand United States Dollars (US$10.5M) has
been approved as part payment

Right now we have arranged your payment through the Foreign Operation
Department of our bank (FIRST BANK NIGERIA PLC). You are therefore
directed to contact the Executive Director, Operations and Services of
First Bank, Mr. Abdu Abubakar through this email address:
info@firstbk-online.com or call him on +234 8033350700 to receive your
fund.


Please for your information you have to stop any further communication
with any other Institution or office until you receive your fund. Note
however that because of impostors, we hereby issue you our Code #: (101),
you must indicate this Code when contacting the department for your fund.
Thank you as we await your urgent response.

Yours faithfully,


Dr. Stephen Olabisi Onasanya
Group Managing Director/Chief Executive
First Bank of Nigeria Plc.



Anti-fraud resources: