419 scam: Mr Bello Maccido <nfo@usa.org> 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:

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:
- "cost of transfer" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- "lagos" (a location commonly mentioned in 419 scams)
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.
- firstbanknigplc10001@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr Bello Maccido <nfo@usa.org>
Reply-To: <firstbanknigplc10001@gmail.com>
Date: Mon, 5 Dec 2016 10:29:35 +0100
Subject: Attention Beneficiary

FIRST BANK OF NIGERIA PLC.
35 Marina Street Lagos Island,
P. O. Box 5216,
LAGOS- NIGERIA.

Attention Beneficiary,

I am Mr Bello Maccido, the Group Managing Director of this Bank. My
Boss, Dr. Adesola Kazeem Adeduntan (FCA) Chief Executive Officer of
this bank is now on compulsory leave and all power have been vested on
me to make all international payments.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 {$6.5M} (Six Million Five Hundred Thousand US-Dollars
only) out of your total funds, which has been in this bank for many
years unclaimed because my boss Dr. Adesola Kazeem Adeduntan (FCA),
collaborated with the Governor of Central Bank of Nigeria to refuse to
tell you the truth on how to claim your fund 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 paid in directly to any bank of your
choice.After the transfer, you will confirm the fund in your bank
account within five hours 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.

To avoid mistake on the transfer of the fund to a wrong account,kindly
reconfirm your present/valid bank account co-ordinates and your phone
number to enable me commence on the required transfer procedure of the
fund to your account immediately.I awaits the reconfirmation of your
details.

Yours sincerely,
Mr Bello Maccido
Group Managing Director
EMAIL--- firstbanknigplc10001@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam