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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:

Fraud email example:

From: FIRST BANK <ic9995651@gmail.com>
Reply-To: chrisamah.firstbk@outlook.com
Date: Fri, 6 Aug 2021 15:45:07 +0100
Subject: Attention Fund Beneficiary

FROM INTERNATIONAL REMITTANCE
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL: chrisamah.firstbk@outlook.com

Dear Beneficiary

This letter is written to inform you the reason behind your delay payment.
I am Rev.Chris Amah the Director, International Remittance Department
of this Bank , my Formal Boss, Mr. Jacobs M. Ajekigbe ,the Managing
Director/CEO of this bank is now on compulsory isolation 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, and the Economic meltdown
effect of the Corona Virus ,the Federal Government has
revoked/canceled all power vested on those banks and has appointed
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
Mr.Jacobs Ajekigbe , Collaborated with the Governor of Central Bank of
Nigeria (CBN)and 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 our
correspondent bank in London - UK ,Where the fund would be 1st lodged
into , before it can directly credit into any bank of your choice.
After the transfer, you will confirm the fund in your bank account
within 5hours the same day.
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 . You have to follow up and work with me now.
Ensure that you 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 advise to reconfirm the following details below to us with valid
account co-ordinates and amount to be claimed.

Note your transfer code is FBXNZ7XX5M you must keep it confidential to
avoid intruder or claim by anyone so that I do not transfer your fund
to the wrong Bank Account.

1.Account Holders Name..........

2.Bank Name.............

3.Bank Address.........

4.Home Address.........

5.Swift Code..........

6.Your Contact Cell Phone......

7.Occupation..........

8.Age.................

9.A Copy of your id

Finally i ask for your mutual understanding and cooperation to serve you
better.
Yours truly,
Rev.Chris Amah
First Bank Nigeria Plc.

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