419 scam: Public Relation Officer <sulaimanabdullahi2222@gmail.com> Dear Beneficiary

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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.
The following phrases in this message should put you on alert:
- "to your nominated bank account" (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)
- "hundred thousand u.s 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)
- "00,000.00" (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)
- "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.
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.
- federlequitytrustbank@usa.com (email address has been used in a known fraud before)
- department, e-mail: (info@fetbk.com, / federlequitytrustbank@usa.com,/ federalequitytrustbank@mail.com ) (Fetbk; can be used from anywhere worldwide)

Fraud email example:

From: Public Relation Officer <sulaimanabdullahi2222@gmail.com>
Reply-To: FederlEquityTrustBank@usa.com
Date: Mon, 27 Jun 2022 16:05:04 -0700
Subject: Dear Beneficiary

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Dear Beneficiary

We had board executive meetings which your transfer file was among issues
discussed by the board because it has come to the stipulated time given by
the United Nation to ensure that you received your fund or it will be
confiscated to the U.S Government treasury, In other to avoid this ugly
situation we have decided to consult the Group managing Director of
Federal Equity Trust Bank U.S.A to assist us get your fund transfer through
Bank Electronics Online transfer since we are having difficulties to get
the fund sent through other means.

United Nation with the U.S Government have to intervene after those
financial institution from Africa/Asia and some private commercial USA bank
here has failed to transfer your fund, That is why we decided to plead to
FETB to assist in this project of your fund release ,The Federal Equity
Trust Bank has a tremendous records since its inception in sending some
huge amount of fund to any destination account world wide because of this
we have deposited your Fifty Five Million Nine Hundred Thousand U.S Dollars
(US$55,900,000.00) to the Bank vault account to get your fund transfer to
your account as soon as you contact the Foreign Remittance Director, On
this important development which we consider as a good news, we hereby
advise you to go ahead and contact the Director of the Bank which is one of
the biggest govermental personal financial institution in this part of the
world.

Contant person :Mrs Angelina Gold
Group Director,
Federal Equity Trust Bank U.S.A,
Foreign Remittance Department,
E-mail: (info@fetbk.com, / FederlEquityTrustBank@usa.com,/
FederalEquityTrustBank@mail.com )
website:https://fetbk.com/INT_
Phone number /customer service what-app contact :+1 (747)-677-8569

Go ahead and contact her on her e-mail to enable him get the fund transfer
to your nominated Bank account immediately through the Bank specialize
Electronics Swift transfer which will take only 48 hours for all the fund
to be reflected to your own personal online Bank account that will be
created in your favor.

Provide your personal information below as you contact her for more
identification that there are sending the fund to the right person.

Your full name:?
Your Complete mailing Address:?
Your Telephone Number:?
Your Occupation:?

All these is been needed as you contact the Bank Director on his e-mail,
Keep me noted as soon as the fund enter into your account for our official
perusal.

Regards.
Mrs. Jennifer Adams.
Public Relation Officer,
United Nation.
Building complex in New York City,
New York City, U.S.A

Anti-fraud resources:

What can you do when you receive 419 spam