419 scam: "FRED DUKE"<firstbnk.nigeriaplc1951@mail.com> NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU!

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2349021183999 (Nigeria, prepaid mobile phone)
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.
- firstbank.nigeriaplc1951@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "FRED DUKE"<firstbnk.nigeriaplc1951@mail.com>
Reply-To: <firstbank.nigeriaplc1951@yahoo.com>
Date: Tue, 4 Aug 2015 01:28:28 -0400
Subject: NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU!

Our Ref: FIRSTB/LD/HOD/04/08/2015

Your Ref: .............................

Telex: FIRSTBANK.

Tel: +234 9021183999

Fax:+23412270437

PAYMENT FILE: FIRST/IRD/BEN/2015

Attn: Beneficiary,

After much investigation we discovered that the Nigerian Government is owing you some millions of dollars, We are sorry for the delay. We also discovered you lost a lot of money in pursuant of these funds to you.However all the board of directors have unanimously agreed to remit this money to you without further

delay.

So, you are by this letter advised to re-confirm to me your bank account details for immediate release of your fund and your direct telephone number for easy communication.

NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU!

Thanks.

Mr. Fred Duke

International Remittance Director,

First Bank Of Nigeria Plc.

Email: firstbank.nigeriaplc1951@yahoo.com

Anti-fraud resources:

What can you do when you receive 419 spam