419 scam: "FIRST NATIONAL BANK" <firstnationalbank3421@yahoo.com> 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:

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:
- "inheritance funds" (a common phrase found in 419 scams)
- "hundred thousand united states 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)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "FIRST NATIONAL BANK" <firstnationalbank3421@yahoo.com>
Reply-To: firstnationalbank@aliyun.com
Date: Wed, 27 Jul 2022 00:36:35 +0800
Subject: ATTENTION BENEFICIARY

FIRST NATIONAL BANK
FOREIGN REMITTANCE DEPARTMENT
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201

Dear Beneficiary,
Following the agreement reached by U.S President Joe Biden and the
Presidents/Heads of States of other countries, The government of United
States of America and other world Presidents through the office of the U.S
DEPARTMENT OF STATE has granted express receipt to all beneficiaries of Funds
to receive their payments being delayed or denied by various authorities and
countries. Your expected Revenue according to available information in our
file is $10.5M (Ten Million, Five Hundred Thousand United States Dollars)
only, representing the amount unpaid to you from your Compensation/Inheritance
funds Delivery as compensation for being a scammed victim. As a matter of
urgency, please provide us all the listed information below to enable us
proceed with the transfer of your Compensation/Inheritance funds into your
bank account without any delay..

(1) Your Full Names ;..................
(2) Your Contact Address : ...............
(3) Your Contact Phone numbers :...........
(4) Account numbers: ..................
(5) Your Bank Details for the Transfer:............
(6) Your Means of Identification .........

However, be informed that this INFORMATION is real and not contrary to any
breach of law . There is a committee set-up by the US government in power to
monitor this arrangement/payments to make sure that all approved beneficiaries
like you dully receive their delayed payments from this bank.

Thanks

Mr. Frank Anthony
Banking & Chief Cashier
F.N.B. Corporation

Anti-fraud resources:

What can you do when you receive 419 spam