419 scam: FIRST BANK PLC <firstbankplc57@gmail.com> Your urgent compliance is needed.

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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:
- "hundred thousand united states 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)
- ",500,000" (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)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: FIRST BANK PLC <firstbankplc57@gmail.com>
Reply-To: firstbankplc102@yahoo.com
Date: Thu, 16 Mar 2023 18:14:12 -0700
Subject: Your urgent compliance is needed.

--
Dear Beneficiary,

In our office today was the presence of One Mr. John T. Pullen of 122
Fitch Way, Sacramento,CA.USA 95864, filing application contrary to
your pending fund transfer.The above mentioned person visited this
Bank with a power of attorney given in his favor by you, granting him
the benefit to process and claim your inheritance of $2,500,000.00(Two
Million, Five Hundred Thousand United States Dollars Only) for
personal reasons.He further stated that the online account will be
terminated while the fund should be wired to his bank immediately;

Bank Name;Bank Of America,
Account Number # 12908576457
Routing Number# 121000358.

We ask Mr. John T. Pullen, to return back to the bank within 48 hours
to enable us have a personal confirmation from you being hitherto the
beneficiary.We are sorry to have delayed your instruction in giving
out this fund since we must adhere to the Modus Operandi of this
honorable bank by making sure this request is verified and confirmed
by the beneficiary and his existing attorney.

Your confirmation to the above is urgently needed.

Yours sincerely,

Adesola Adeduntan
Managing Director
First Bank PLC.

Anti-fraud resources:

What can you do when you receive 419 spam