419 scam: FIRST NATIONAL BANK USA <charlesmadu448@gmail.com> Attention 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:

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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "first national bank" (not involved with lotteries)
The following phrases in this message should put you on alert:
- "to your nominated bank account" (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)
- ",000,000" (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)
- "fund beneficiary" (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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: FIRST NATIONAL BANK USA <charlesmadu448@gmail.com>
Reply-To: customerservicefnbli@aol.com
Date: Wed, 23 Oct 2019 23:54:45 -0700
Subject: Attention Beneficiary

OFFICE OF FIRST NATIONAL BANK USA
536 Northern BlvdGreat
Neck, NY 11021

CERTIFIED AND APPROVED THE PAYMENT OF ($10.5,000,000)

This is to alert you that we received your fund worth the sum
$10.5,000,000 from the Bank of USA ,we apologies for the delay of your
payment and all the inconveniences we might put you through, Meanwhile
we were having some minor problems with our payment system which in
all case not meeting up with fund beneficiary payments, we apologies
once again.

From the records of outstanding funds in our bank due for payment pay
out to beneficiaries with federal Government your name was discovered
as next on the list out of the 11 outstanding, inheritance benefactor
who have not yet received/claim their payments/funds during the tenure
of the previous administration in office please bear with us for
making this initial contact through email.

Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your true representative. Here is her informationâ€™s
below.

Name: Mrs. Annette JOE
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmate Bulv
Palmate ca.93550

Please do reconfirm to this bank as a matter of urgency if this woman
is from you or not so that the federal government will not beheld
First national Bank USA for paying into wrong account, if this woman
is not your representative, you requested to fill and send this
informationâ€™s for verification purpose so that your fund valued
($10.5,000,000) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following
1 Your Full Name:
2. Your Current Address:
3. Occupation
4. Your telephone numbers and fax
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.

Meanwhile this email most not be related to any third party involve noted.

As soon as this information is received, your funds will be wired to
your bank account directly from First National Bank of NJ. We shall
proceed to issue all payments details to the said Mrs. Annette JOE if
we do not hear from you within the next Seven working days from today.

We are sorry for any inconvenience the delay in transferring of your
fund must have caused you. Be informed that this is FIRST NATIONAL
BANK USA .

YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.

Yours Truly,
Payment Director
MR.WILLIE DAVID

Anti-fraud resources:

What can you do when you receive 419 spam