419 scam: FIDELITY BANK <fidelitybanknigeria01@gmail.com> From Mrs.Joy Eze,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,;Get Back To Me

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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.
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.
- fidelitybanknigeria01@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: FIDELITY BANK <fidelitybanknigeria01@gmail.com>
Reply-To: fidelitybanknigeria00@gmail.com
Date: Wed, 13 Aug 2014 10:52:13 -0700
Subject: From Mrs.Joy Eze,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,;Get Back To Me

Attn;,

From The Office of Mrs.Joy Eze this is to notify you that after we
meet today with The President Federal Republic Of Nigeria Dr.Good Luck
Ebele Jonathan (GCFR) The Senators, With Minister Of Finance, House of
Representatives, And other Government officials here in Nigeria. we
came to a conclusion that we have to pay you the sum of US$23.5M. the
Fund was approved in your name this year 2014. the payment will be
sending to you via ATM CARD or Bank Transfer, therefore send your full
Name, Address, Tel phone number.And ID Card # were you want your Fund to be
sending to you without any delay Your respond is needed urgently.

The approved bank to send your Fund to you is Fidelity Bank Nigeria
Plc. send the below information to the assigned officer in charge of
this payment on his direct contact below urgent also Attachment of
your ID Card. As soon as your information is receive your details,
your Fund payment will be released immediately to you without any
further delay.

Finally,You have to respond to this mail before 72hrs, so that we
shall release your Fund ATM Card or Bank Transfer to you without any
delay please contact the e-mail address:(fidelitybanknigeria01@gmail.com)

Best Regards,

Mrs.Joy Eze
Payment Department Official.

Anti-fraud resources:

What can you do when you receive 419 spam