419 scam: Bank of America <dmetcalf30@gmail.com> =?UTF-8?Q?Bank_of_America_Corporate_Office

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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:
- "western union" (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. )
- "money gram" (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. )
- "mtcn" (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. )
- "transfer of your funds" (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)
- "cotonou" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- www_baamerica@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Bank of America <dmetcalf30@gmail.com>
Reply-To: www_baamerica@yahoo.com
Date: Tue, 20 May 2014 07:28:28 -0700
Subject: =?UTF-8?Q?Bank_of_America_Corporate_Office_Headquarters=E2=80=8F=E2=80=8F?=

*Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC
28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT) Email:* *www_baamerica@yahoo.com
<www_baamerica@yahoo.com> *

* Dear Esteemed Customer, The Management of the Bank of America Corporate
Office Headquarters here in 100 N.Tryon St Charlotte, NC 28255 wishes to
inform you that after a brief meeting held by the Bank executives
yesterday, we deem it appropriate to intimate you that your funds will be
transferred into the United States Treasury Account with the JP Morgan
Chase Headquarters at 270 Park Avenue in New York according to the record
we got from Africa due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation. The actual
transfer of your funds ($15,500,000.00) into the government account comes
up next week. This is in line with the instructions of the USA Treasurer,
Mrs. Rosa Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as unserviceable funds in compliance to
section 3 subsection 1(a) of the United States Financial Law enacted in
2001 after an attack on our dear country on September 11,2001. Find below
the profile of the banking institution where your funds will be transferred
into following the government directive:, And note to responds to us with
below Email www_baamerica@yahoo.com <www_baamerica@yahoo.com> Name of Bank:
JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan
Chase Official Bankers for the United States Treasury Department AC NO:
68302345093 Routing NO: 021109593 Account Name: United States Treasury
Department, USA Note that if you still wish to receive your funds do get
back to us immediately so that we will remove your funds transfer from the
list of those transactions to be seized by the United States Government.
Also be informed that we need only a IMMUNITY SEAL OF TRANSFER (DIST) to
complete the wire transfer. The fee to obtain the SEAL was reduced from$600
to $109 and no other fee is involved. You are required to send the fee of
$109 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank
where your transaction originated as stated below: THE INFORMATION IS *

*Receivers Name: VICTOR DAYO Country :Benin Republic City: Cotonou TEXT
QUESTION-------ONE? TEXT ANSWER---------LOVE. AMOUNT to send: $109.00 USD
Sender's name: MTCN or REFERENCE Number*

* If we receive the MTCN today, we will transfer your funds
($15,500,000.00) before we close office and the funds will reflect 3 hours
after the transfer. We will send you all the transfer documents to enable
you start making cash withdrawals from your account same day the funds are
transferred. We have waited for so long and we cannot continue to wait.
Yours faithfully, Mr. Brian Moynihan(CEO) Bank of AmericaÂ® Email
(www_baamerica@yahoo.com <www_baamerica@yahoo.com>) Corporate Office
Headquarters, Charlotte,N.C. Bank of America, N.A. Member FDIC. Â© 2011 Bank
of America Corporation. All rights reserved. AR72768/DD6A66*

Anti-fraud resources:

What can you do when you receive 419 spam