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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: "Bank of America , NY. USA." <toffice2@zay.att.ne.jp>
Reply-To: bankapprovedremit1@yahoo.cn
Date: Sat, 13 Jul 2013 20:41:27 +0900
Subject: Re: TELEGRAPHIC TRANSFER NOTICE.

Bank of America , Home Loan
Branch offices New York,
1680 Broadway, New York,
N.Y 10019, USA
>From The Desk of: Dr. George Wayne
Director,Credit Control / Telex Dept.
Email: bankapprovedremit@yahoo.cn

Our Ref: BOA/NY-USA/TTD/911/13

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 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:

Finally, you are required to reconfirm directly to me the above information
to enable me use it to process your bill of payment. Listen, all your
message and reply should be sent to this email address writen here
(bankapprovedremit@yahoo.cn) if you need your approved fund immediate
release transfer to you.

Your quick response shall be mostly appreciated; all your response should be
directed through our alternative email address here
(bankapprovedremit@yahoo.cn) for the immediate attention of the credit
control department.

Be informed that you are not the only person to receive this approved fund
and that was why we try to send this message notification to all the
beneficiaries that are in the list at the same time.

Yours Faithfully,

Dr. George Wayne
Director, Credit / Telex Dept.
Bank of America , NY. USA

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