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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:

Fraud email example:

From: "Boa Bank of America,NY" <boanewyorkc@cantv.net>
Reply-To: boabanknewyork2@gmail.com
Date: Mon, 07 Jun 2010 13:51:44 +0200
Subject: From The Desk of: Dr. Brian Moynihan



From The Desk of: Dr. Brian Moynihan
Branch offices New York,
1680 Broadway, New York,
N.Y 10019, USA
Director,Credit Control / Telex Dept.
Email:boabanknewyork2@gmail.com

Our Ref: BOA/NY-USA/TTD/998/10


Attn: The Beneficiary,

TELEGRAPHIC TRANSFER NOTICE.

We are hereby officially notify you concerning your fund Telegraphic Transfer
through our bank, Bank of America, New York, to your bank account, which has
been officially approved by the management of World Bank Swiss (WBS) to credit
the sum of US$18.5 Million into your bank account.

Note that I have started processing your payment and every thing concerning
the immediate remittance of your funds will be carried out within the shortest
possible time from the time we received your? Below needed information.

Also be informed that the Governor of Bank in London (BL) will sign on your
payment advice and a copy of the advice will be sent to the World Bank in
Swiss for some record purposes. Meanwhile your information and your full
contact details were received from our research manager, Barr. Paul Peterson
on your behalf to FRB for immediate release of your fund.

This fund was part of the lodged Late President Saddam Hussein of Iraq
discovery fund with World Bank of Switzerland, which the Swiss Bank has
decided to distribute it generously to help few lucky individuals and the
American Government is in agreement with the Swiss Bank to distribute the fund
to 700 hundred thousand people in America, Europe & Asia in other to help
improve their businesses.

Therefore, reconfirm the the below information accurately, because this office
cannot afford to be held liable for any wrong transfer of funds or liable of
any fund credited into an unknown account.

These are the information we needed to be reconfirmed by you.

1. Your Full Bank Account Details:
2.Your Direct Cell or office phone to reach you:
3.Your address of locations:
4.Your full name:
5.Your Equity Line of Credit Information:

Finally, you are required to reconfirm directly to me the above information to
enable me use it to process your bill of payment.

Your quick response shall be mostly appreciated; all your response should be
directed through our alternative email address for the immediate attention of
the credit control department.

Thank for your understanding,and God bless you.

Yours Faithfully,


Dr. Brian Moynihan
Director, Credit / Telex Dept.
Bank of America , NY. USA.

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