419 scam: "Mr.John Aboh" <tw5711115@gmail.com> FROM FIRST BANK OF NIGERIA//YOUR OUTSTANDING PAYMENT ($7, 500,000.00)

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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)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "central bank of nigeria" (the name of a person or institution often appearing 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.
- info_firstbanknigplc@poczta.onet.pl (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.John Aboh" <tw5711115@gmail.com>
Reply-To: info_firstbanknigplc@poczta.onet.pl
Date: Mon, 13 Mar 2023 11:15:48 +0100
Subject: FROM FIRST BANK OF NIGERIA//YOUR OUTSTANDING PAYMENT ($7, 500,000.00)

Dear Beneficiary,

This is a personal email directed to you and I request that it be
treated as such, I am Mr. John Aboh the Director of International
Remittance Department of this Bank, my Boss, Mr. Jacobs M.
Ajekigbe,the Managing director/CEO of this bank is now on compulsory
leave and all power have been vested on me to make all international
payments. Also, 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 $7.5M(Seven Million Five Hundred Thousand Dollars) out
of your total funds, which has been in this bank for many years
unclaimed because my boss Mr. Jacobs Ajekigbe, collaboration with the
Governor of Central Bank of Nigeria (CBN) have refused to tell you the
truth on how to claim your fund this is 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 your fund will be paid in directly to any bank
of your choice. After the transfer, you will confirm the fund in your
bank account within 5hours 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.

your present/valid account co-ordinates and amount to be claimed so
that I do not transfer your fund to the wrong Bank Account Awaiting
your quick response.

Yours truly,
Mr.John Aboh
Email: info_firstbanknigplc@poczta.onet.pl

Anti-fraud resources:

What can you do when you receive 419 spam