419 scam: Bank of America <riekot113@yahoo.co.jp> Bank of America Corporate Office Headquarters

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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "diplomatic immunity"
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)
- "diplomatic immunity" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "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.

Fraud email example:

From: Bank of America <riekot113@yahoo.co.jp>
Reply-To: Bank of America <boaprocessingdebts@gmail.com>
Date: Wed, 11 Jun 2014 07:43:49 +0900 (JST)
Subject: Bank of America Corporate Office Headquarters

Bank of America Corporate Office Headquarters
100 N. Tryon St Charlotte, NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/014
United States of America
Monday-Friday: 8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday & Sunday: 8 a.m.-4 p.m. Eastern Daylight Time (EDT)

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 on the 2nd Day of June 2014 at precisely 8 a.m. Eastern Daylight Time(EDT), 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 Republic of Benin (West 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 valued ($15,500,000.00) into the government account comes up next week Monday, 16th day of June 2014.

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 11th day of Sep. 2001.

Find below profile of the banking institution where your funds will be transferred into the government directive: 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

Notice: If you still wish to receive your funds, do get back to us immediately so we can remove your payment file and amount due to you from the list of those transactions to be seized by the United States Government. Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer into any account of your choice.

The fee to obtain the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) was reduced from $1,500.00 to $495.00 and no other fee is involved, so you're hereby required if you still wish to comply to send the (DIST) discount fee of $495.00 using WESTERN UNION or MONEY GRAM to the issuing officer at the bank of Africa where your transaction originated as stated below:

REMITTANCE INFORMATION WITH THE OFFICE IN OF THE DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) WHICH WILL BE OBTAIN WITH THE REQUIRED $495 ONLY AND YOU HAVE TO ACT FAST IN SENDING THE (DIST) FEE AND UPDATE US WITH BELOW CONFIRMATION AND YOUR REMITTANCE INFORMATION.

Receivers Name:.. MR. DOMINIC PETER
Country:......Republic of Benin
City:....Cotonou
Test Question:.... Be Rest
Answer ...Assure
AMOUNT to send:... $495 only
Sender's name:.......
MTCN or REFERENCE Number:.......
Office Address: N0: Avenue Jean-Paul II 08 B.P. 0879-Cotonou-BÃ©nin

Also send youâ€™re below bank particulars for direct wire remittance of funds due to you:

{1}. Your Full Name and Address
{2}. Your Confidential Tel, Cell
{3). Your Bank name and address
{4). Your A/c Name:
A/c Numbers:
(5). Your Swift Code:
(6)Routing Numbers:
(7)Fax:

Once we receive above payment with your bank particulars, we shall forward alert to the affiliate bank and confirm their direct wire instruction within the next 2hrs and the funds will reflect into your domestic bank account in the next 3hrs after the transfer, and will send you all the transfer documents to enable you access and make sue of the funds from your account the same day. We have waited for so long and can't wait any longer.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
MR RICHARD JUNIOR (CEO)
Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
Â© 2011 Bank of America Corporation. All rights reserved.

Anti-fraud resources:

What can you do when you receive 419 spam