419 scam: FIRST NATIONAL BANK <ummiaminu35225@gmail.com> Attention: Important Notice!!

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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 <ummiaminu35225@gmail.com>
Reply-To: firstnationalbank542@gmail.com
Date: Mon, 22 May 2023 23:01:55 +0100
Subject: Attention: Important Notice!!

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

Dear Beneficiary,

Sorry for contacting you via email as we could not reach you
phone number.

After our meeting few days ago with the President of Federal
Republic of Nigeria, President Muhammadu Buhari, the senate
President, Senator Ahmed Ibrahim Lawan, the Central Bank Governor,
Mr. Godwin Emefiele, and the Presidents/Heads of States of other
countries, It was Resolved and Agreed upon that your Funds of $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 Name :=======
( 2 ) Your House Address :=========
( 3 ) Sex :========
( 4 ) Your Age :.........
( 5 ) Your Mobile/Telephone Number :=======
( 6 ) Your Country : ========
( 7 ) Your Occupation : ========
( 8 ) Your Means of Identification : =======

Therefore, be informed that this development is real and nothing
contrary hence you cannot be disappointed because it is not a
business as usual. There is a committee set-up by the US government
in power to monitor this arrangement to make sure that all
beneficiaries dully receive their money and that is why your name
came up for this therefore you are assured of a good result this
time.

Thank you.

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

Anti-fraud resources:

What can you do when you receive 419 spam