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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 <bankofamericaonlinex3@peoplepc.com>
Reply-To: Bank Of America <customercaremailbo@gmail.com>
Date: Sat, 28 Sep 2013 22:40:18 -0700 (GMT-07:00)
Subject: Your Funds Will Be Transfer To Your Account Right Away Without Any
Upfront Fees.


The Federal Reserve Board eagle logo links to home page Bank of America 1890 Epps Bridge Pkwy, Athens, GA 30606

NOTIFICATION OF CREDIT FROM BANK OF AMERICA.

 

Dear Valued Customer!!!

 

Your Funds Will Be Transfer To Your Account Right Away Without Any Upfront Fees.

 

All the transfer fees have been deducted from your total fund of $2.8M. Therefore, you are not going to pay even a penny again.

 

Click this link and fill out your banking details to enable us commence with your transfer immediately,

 

http://www.sinflash.com/wp-content/uploads/2013/kumiai/index.html

 

Thanks for banking with Bank of America while we looking forward to serving you with the best of our service.

 

Thanks and God bless you.

Yours in Service,

Chairman Ben Shalom Bernanke

Anti-fraud resources: