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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: "Mr.Brian Moynihan" <office.consult0415@gmail.com>
Reply-To: "Mr.Brian Moynihan" <centralbankbenin033@yahoo.fr>
Date: Tue, 19 May 2015 11:28:01 +0900 (JST)
Subject: Bank of America Corporate Office Headquarters


    
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
       
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
     
        
Dear esteemed Customer,
         
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives on the 8th Day of May 2015 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 at 270 Park Avenue in New York according to the record we got from Africa 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($5,500,000.00) into the government account comes up next week.
        
Note; This Fund was shifted from West Africa to this Bank through the help of US Ambassador to Nigeria Mr. Jeffrey J. Hawkins, Jr who instructed the central bank of Africa to transfer your fund out from Africa to our bank here where it will be easy for you to obtain
     
This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as un-serviceable funds in compliance to section 3 subsection 1(a) of the United States 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 United States 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 DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST} is $150 and no other fee is involved. You are required to send the fee of $150 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:
      
INFORMATION
     
Receivers Name: MIKE MOZIE
Country ...Benin Republic
City.....  Cotonou
AMOUNT to send: $150
Text Question.. In God
Answer..We Trust
Sender's name:
MTCN or REFERENCE Number
The name of the city from where the money was sent.............................................
Call this Number +229 616 701 85
      
If we receive the MTCN today,we will transfer your funds ($5,500,000.00) 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)
Bank of America®
         
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation.
All rights reserved. AR72768/DD6A66 

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