419 scam: "First Bank Plc" <atm@centralbankng.com> Re:SWIFT CREDIT CARD PAYMENT SYSTEM

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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:
- "from the desk of" (a common phrase found in 419 scams)
This email message is a next of kin scam.
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.
- contactpaymaster1@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "First Bank Plc" <atm@centralbankng.com>
Reply-To: contactpaymaster1@gmail.com
Date: Mon, 06 Sep 2010 16:17:55 +0300
Subject: Re:SWIFT CREDIT CARD PAYMENT SYSTEM

From the Desk of
Dr.Goodluck Nwose,
First Bank Of Nigeria Plc,
Marina,Lagos Nigeria
Email:contactpaymaster1@gmail.com

Attention: Beneficiary,

Re:SWIFT CREDIT CARD PAYMENT SYSTEM

Sir/Madam

Going by series of petition received from International Body on the way
your inheritance/contract fund was handled by our correspondence office,
after Extentive close door meeting with Board of Directors and other
Stake holders in the Government, Subcommittees of the House Of
Assembly and the House of Rep , Federal Republic of Nigeria.

It was Resolved and Agreed upon that your Inheritance/Contract Fund would be
released on a special method of payment , which tag Name Reads SWIFT
CREDIT CARD
This method of payment is designed by the Government to avert fraud
perpetration or stoppage of fund by Some Agencies.Either Through
Anti Terrorist Certificate or other certificates.This Swift Credit
Card would be issued to you upon meeting with the Bank Requirement.

This office, has Been Mandated to take charge of the Issuance of
the SWIFT CREDIT CARD .And that your inheritance payment file
should be passed to my desk for clarification .Upon Certification that
your file is ok.This Office would Direct you on how to receive your over
Due inheritance fund via SWIFT CREDIT CARD.The SWIFT CREDIT CARD
would be delivered to you via Courier.

In the light of this aforementioned, You are required to furnish this
office with the following information.
1,Your Name:
2, Address.
3,Madian Name
4,Your Next of Kin Name and your date of Birth.
5,Your telephone number and fax

This Informations would be used in openning of an account here .It's from
here that the ATM would be used in issuance of The SWIFT CREDITS CARD
in your favour with the Credt card Number and all your information
inserted into the card. Upon completion of this issuance of the Credit
Card,It would be send to you via Courier to your residential Address.
Urgently furnish this office with your Contact information inorder to
reconfirm if it's in line with the one contained in our payment data.
Be informed that your fund has been called back and it's now in a
suspence Account here in Our Bank.

A new Account has to be opened in your Name Before The Swift Credit Card
is issued.

Waiting for an urgent response.
Yours Faithfully,
Dr Goodluck Nwose
First Bank Plc.

Anti-fraud resources:

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