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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:

Fraud email example:

From: "Aboh John FirstBankPlc" <fbankplcnig_j@hotmail.com>
Reply-To: fbankplcnig_j@yahoo.com
Date: Sun, 05 Feb 2006 22:17:26 -1000
Subject: Payment Update.

Dear Sir

This letter is written to you in order to change your life from today. I am
Mr. John Aboh the Director, International Remittance Department of this
Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO of this
bank is now on compulsory leave and all power have been vested on me to make
all international payments Also, due to reported cases of corrupt practices
in other Nigeria Banks including the Central Bank of Nigeria, the Federal
Government has revoked/cancelled all power vested on those banks and has
appointed our bank (First Bank of Nigeria) to make all foreign payments.

Be informed that the Federal Government have approved the release of
part-payment of US $5.7Million out of your total funds, which has been in
this bank for many years unclaimed because my boss Mr. Jacobs Ajekigbe,
collaboration with the Governor of Central Bank of Nigeria (CBN) have
refused to tell you the truth on how to claim your fund this is because he
has been using the interest accumulated from your fund every year to enrich
himself without your knowledge.

I want to help you pull out this fund to your bank account using the easiest
and the quickest method, which have not been made known to you before. By
this method, you will open a domiciliary account with this bank (First Bank
of Nigeria), your fund would be lodged into this domiciliary account and
your fund will be paid in directly to any bank of your choice. After the
transfer, you will confirm the fund in your bank account within 5hours the
same day. No Cost of Transfer (COT) and no stoppage from any Government
departments as the transfer will be done within the bank alone and it is
very safe.

The method which was introduced to you before is the Telegraphic Transfer
(TT) for which confirmation was 48hrs, because of the time factor, petitions
could come from various organizations stopping your payment and asking you
to pay huge fee which would be difficult for you to pay so that they can
benefit from the huge interest your fund generates while still in the Bank.

This method is not safe for you because it is not done within the bank alone
as information of the payment would be sent to the Central Control Unit

(CCU) of the Federal Ministry of Finance and office of the Accountant
General of the Federation.

As a good Christian, I have nothing to gain by keeping your fund, I want to
assist you receive your fund before my boss resumes office. You have to
follow up and work with me now, so keep this very confidential because of
fraudsters and impostors who go about presenting various bank accounts in
order to divert another beneficiary's fund.Confirm to me through this my
pravite e-mail address (fbankplcnig_j@yahoo.com), your present/valid account
co-ordinates and amount to be claimed so that I do not transfer your fund to
the wrong Bank Account. Awaiting your quick response.

Yours truly,

MR. JOHN O. ABOH


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