419 scam: "First National Bank"<unmessage1@space.ocn.ne.jp> Urgent Notification of Your Fund.

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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 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:
- "million dollars" (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.
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.
- unmessage2@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "First National Bank" (may be fake)
Reply-To: <unmessage2@yahoo.com>
Date: Wed, 20 Nov 2013 16:54:53 +0100
Subject: Urgent Notification of Your Fund.

Attn: Esteemed Beneficiary,



My name is Victor Kelechi of First National Bank Plc. I am contacting you to notify you that we have received a payment credit instruction from the World Bank Swiss and the United Nations to contact you and release your full unpaid Inheritance, entitlement and lotto winning fund of US$10.5 Million Dollars to you as soon as possible. Meanwhile, all modalities has been put in place for the successful release of your Inheritance, entitlement and lotto winning fund of US$10.5 Million Dollars to you. This US$10.5 Million Dollars is 100% Genuine and risk free, as all international rules and regulations concerning Fund Transfer has been completed in accordance with Fund release order regulations.



Please, kindly reply to my private on email: unmessage2@yahoo.com to enable me inform you how you will receive your US$10.5 Million Dollars within the next 24hours.



Your Immediate Response is highly needed to enable us release your US$10.5 Million Dollars to you.



Yours faithfully,



Mr. Victor Kelechi

Customer Service

First National Bank Plc.

Anti-fraud resources:

What can you do when you receive 419 spam