419 scam: Foreign Remittance Bank Of America <deskofficiall@sify.com> Your funds will be transfer from the stated dollars account to your destination

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "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. )
- "foreign exchange" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +22968447338 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: Foreign Remittance Bank Of America <deskofficiall@sify.com>
Reply-To: info.atmremittancedepartm@gmail.com
Date: Sat, 24 Nov 2012 09:47:49 +0000 (GMT)
Subject: Your funds will be transfer from the stated dollars account to your destination bank account.

BANK OF AMERICA
Address: 100 North Tryon Street, Charlotte, North Carolina
Tele: +22968447338

Dear
Sir,

First and foremost, this office wants to use this medium to
extend their warmest greeting to you for having the courage to endure
up till this moment because of the attitude of the unscrupulous elements
who has created a very bad reputation for the society.

Subsequent
to the telex transmission advice we received, this further indicates
and granted that your funds will be transfer from the stated dollars
account to your destination bank account. Please try all you can to
reconfirm us your bank account so that To receive your funds, you must
open an account with us to deposit your money .the minimum that would
open this account is $39 to cover the transfer made on the spot. This is
in contrast to other financial markets to take full advantage of the
best exchange rates as the market fluctuates so you will never put on
hold or have to negotiate currencies rates or pay any foreign exchange
fees.

Please you have to send
it today so that we can get things done without any further delay
again. Below is the details to send the money by Western Union or money
gram Only with the name of our accountant:

Receives Name:--------Ifeanyi Chukwu John
Country:--------- Benin Republic
City/state:--------- Cotonou.
Question:--------- What Color?
Answer:-------- -Blue
Amount:--------- $39
MTCN:---------

As
soon as you send the fee, try to forward us the payment details today
so that we can proceed without any delay again. After you pay the
opening of account fee and your new account is activated and authorized
for use than we will wire the transfer as you wish. Please send us your
full contact information. N/B: Please dont forget to sebd us your full
account details this morning so that we can proceed immediately.

Waiting to hear from you soon.
Thank you ,

Dr. Eric Lee
Senior manager, Foreign Remittance (Bank Of America)

Anti-fraud resources:

What can you do when you receive 419 spam