419 scam: "First City Monument Group"<mails@mail.vinashinlines.com> RE: VERY URGENT.

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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 phrases in this message should put you on alert:
- "abuja" (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.

Fraud email example:

From: "First City Monument Group" (may be fake)
Reply-To: <fcmb.accts.records@live.com>
Date: Tue, 14 Feb 2012 09:26:59 +0100
Subject: RE: VERY URGENT.

FIRST CITY MONUMENT BANK PLC (FCMB)
First City Plaza, Plot 252 Herbert Macaulay Way,
Central Business District Abuja, Abuja, Nigeria.

We are directed to inform you about details of your Family
Inheritance in our Bank, FIRST CITY MONUMENT BANK.
The Fund was WILLED to you by your Late Relative Engineer
Anthony. The reason why we have contacted you is very important.

Please get back to us immediately via Email for more information on
the immediate transfer and procedures for Claim by your Family.
Provide the following details so that we can verify with the Embassy.

Your full names:
Current address:
Occupation:
Direct Mobile Number:

Signed,
Management.

============================================================
CONFIDENTIALITY: This e-mail message is for the sole use of
the intended recipient and contain confidential and / or
privileged information. Any unauthorized review, use,
disclosure or distribution of any kind is strictly prohibited

Copyright 2012 FCMB PLC.®
First City Monument Bank Nigeria Plc is authorized and
regulated by the Financial Services Authority. All
information passed between you and First City Monument Bank
Plc when using our online services is sent using secure
industry standard encryption- 128-bit SSL technology and is
intended for the recipient only.
First City Monument Bank Plc® is a registered trade mark

Anti-fraud resources:

What can you do when you receive 419 spam