419 scam: "Brian T. Moynihan" <office2000@angelsbaseball.com> Did You Authorize The Mentioned Name Below To Claim Your Funds?

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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:

The following phrases in this message should put you on alert:
- "million united state 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)
- "united state dollar" (this email uses bad English)
- "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.
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.
- bank-of-americaa@usa.com (Outblaze.com, Hong Kong; can be used from anywhere worldwide)

Fraud email example:

From: "Brian T. Moynihan" <office2000@angelsbaseball.com>
Date: Thu, 17 Mar 2016 07:41:20 -0400 (EDT)
Subject: Did You Authorize The Mentioned Name Below To Claim Your Funds?

Bank of America
Bank company Â·
Bank of America is an American multinational banking and financial services
Headquarters: Charlotte, North Carolina, United States
CEO: Brian T. Moynihan
Subsidiaries: Bank of America Merrill Lynch, Security Pacific BankAttention

Beneficiary;

Did You Authorize The Mentioned Name Below To Claim Your Funds?

Please Be Informed That Your Long Awaited Compensation Funds Payment In The Tune Of($5 Million United State Dollars) Has Finally Been Approved But It Has Also Been Brought To Our Notice That A Gentle Man By The Name <Mrs.Sarah Smith >Has Just Forwarded A New Banking Details Claiming He Is Your Next Of Kin And You Are Dead, He Even Wanted To Send To Us Power Of Attorney, Said He Will Do Whatever It Will Take To Have The Funds In His Position, So Here
Comes The Big Question:

Are You Truly Dead Or Alive? Is .Mrs.Sarah Smith Age (40) Your Next Of Kin?If No Kindly Reconfirm This Information And Get Back To Us With The Below Information For Verification As The Delivery Of Your Funds Will Be Done

Within 48hours From This Notice:

Your Name:
Current Home Address:
Country:
Occupation:
Telephone Number:
Age:
Gender:
Scan Copy Of Driver License

I Wait To Have All The Details.

Regard
CEO: Brian T. Moynihan
Emails: bank-of-americaa@usa.com
Headquarters: Charlotte, North Carolina, United States

Anti-fraud resources:

What can you do when you receive 419 spam