419 scam: "Mr.Brian Moynihan" <mrpaulsmith0001@gmail.com> GOOD NEWS

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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:

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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "diplomatic immunity"
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. )
- "transfer of your funds" (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)
- ",500,000" (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)
- "00,000.00" (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)
- "diplomatic immunity" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "lagos" (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.

Fraud email example:

From: "Mr.Brian Moynihan" <mrpaulsmith0001@gmail.com>
Reply-To: blessing_isoma@yahoo.es
Date: Tue, 14 Oct 2014 07:22:22 -0700
Subject: GOOD NEWS

Attn Sir

The Management of the WORLD BANK IN NIGERIA Corporate Office Headquarters
here in 100 N.Try on St Charlotte,NC 28255 wishes to inform you that after
a brief meeting held

by the Bank executives on,the 23th Day of July 2014 at precisely 8 a.m.
Eastern Daylight Time(EDT), we deem it appropriate to intimate you that
your funds will be transferred into the

United States Treasury Account with the JP Morgan Chase Headquarters at270
Park Avenue in New York according to the record we got from European
Countries due to your

inability to complete the transaction and your failure to meet up with a
minor payment obligation.The actual transfer of your funds ($10,500,000.00)
into the government account comes

up next week.

This is in line with the instructions of the USA Treasurer,Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the Nigeria
Government Treasury Account as unserviceable

funds in compliance to section 3 subsection 1(a) of the Nigeria Financial
Law enacted in 2001 after an attack on our dear country on September
11,2001. Find below the profile of the

banking institution where your funds will be transferred into following the
government directive:,

Name of Bank: JP Morgan Chase Headquarters at 270 Park
Avenue in New York.
JP Morgan Chase Official Bankers for the United States
Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list of
those transactions to be seized by the Nigeria

Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF
TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was
reduced

from$699 to $370 and no other fee is involved.You are required to send the
fee of $370 by WESTERN UNION or MONEY GRAM to the issuing officer at the
bank where your

transaction originated as stated below:

INFORMATION

Receivers Name:. Anthony Nwankwo
Country ... Lagos " Nigeria
Test Question.... TO
Answer ... Anthony
AMOUNT to send:... $370
Sender's name:.......
MTCN or REFERENCE Number.......

If we receive the MTCN today,we will transfer your funds ($10,500,000.00)
before we close office and the funds will reflect 3 hours after the
transfer.We will send you all the transfer

documents to enable you start making cash withdrawals from your account
same day the funds are transferred.We have waited for so long and we cannot
continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Mr.Brian Moynihan(CEO)
Reply, Reply All or Forwar

Anti-fraud resources:

What can you do when you receive 419 spam