419 scam: "FIRST NATIONAL BANK (FNB) VIRGINIA BRANCH" <mrsloraedom@gmail.com> Dear Beneficiary/1st National Bank Virginia USA

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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 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:
- "activation fee" (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. )
- "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. )
- "account opening" (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. )
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
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.
- fnb.privateonlinecreditunit11@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "FIRST NATIONAL BANK (FNB) VIRGINIA BRANCH" <mrsloraedom@gmail.com>
Reply-To: fnb.privateonlinecreditunit11@gmail.com
Date: Tue, 3 Dec 2019 15:41:50 +0100
Subject: Dear Beneficiary/1st National Bank Virginia USA

FIRST NATIONAL BANK (FNB) VIRGINIA BRANCH,
(PRIVATE ONLINE BANKING SECTION)
OFFICE ADDRESS:251 BROAD ST,
ALTA VISTA, LYNCH BURG,
VA 24505, USA.
E-mail:fnb.privateonlinecreditunit11@gmail.com
Phone: (267) 686-0706

ATTENTION:

Dear beneficiary,

Please note that after much deliberation and due consideration with
Executive Management of FIRST NATIONAL BANK (FNB) VIRGINIA BRANCH,
concerning your unclaimed fund valued $2,503,450.00 USD and your
account has now become a subject of litigation.

Now, in Our bank after a ministerial resolution meeting yesterday has
considered your plight of fund through our consolidated bank First
National bank USA to be transferred to you.

We 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
and 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.

Note: Your Account Transfer Access Code (TAC) will be paid by
this bank including account opening/activation fees.

We do this in order to make sure our customer do not suffer
unnecessarily while we pursue the case of fraud/corruption to the
Logical conclusion.

We are waiting hearing from you.

MR. WILLIAM M. PEARSON
BRANCH OPERATIONS MANAGER

Anti-fraud resources:

What can you do when you receive 419 spam