419 scam: "Bank Of America"<webmaster00090@gmail.com> We anticipate your prompt response.

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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 phrases in this message should put you on alert:
- "cost of transfer" (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. )
- "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. )
- "clearance document" (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. )
- "account opening" (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. )
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!
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: "Bank Of America" (may be fake)
Reply-To: <brianmoynihan.ceo@yandex.com>
Date: Mon, 1 Feb 2016 08:54:24 +0100
Subject: We anticipate your prompt response.

Bank Of America National Association,201 West Broad St
2390 W Indian Trail Aurora, Illinois 60506, USA
Phone: (630-216-4052)
Fax Number: ( 877-395-1466)

REF:- INSTRUCTION TO RELEASE $10.5 MILLION

Transfer Release Update.

Dear Esteemed Customer,

This is to bring to your notice that the US Department of the Treasury in affiliation with the Office of Foreign Assets Control ("OFAC") has been authorized in their Sanction Programs to compensate 1,000 scam victims who has being a victim of internet scam.The US Department of the Treasury has instructed us to pay you $750,000.00 USD(Seven Hundred and Fifty Thousand United States Dollars) each in order to restore the global economy to the enviable standard of respectability.

Your particulars was mentioned by one of the syndicates who was arrested as one of the victims of their operations.You are hereby warned not to communicate or duplicate this message to him or her for any reason whatsoever as the US SECRET SERVICE is already on trace of the other criminals,these information should
remain confidential till they are all apprehended,other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

Basically, there are three (3) options for you to get your fund transferred to you. These options includes:

1. Bank To Bank Transfer
2.Online Bank Account Opening
3. ATM Card Payment.

You are to make your preferred and affordable choice from the three options below:
Option (1)Bank To Bank Transfer:

This is a direct electronic transfer that will enable you receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically.

It will take three (3) business days to reflect in the account that you will provide.

Cost of transfer:................$200
VAT:.............................$150
Insurance:......................$355
Total:...........................$705

Option (2)
Online Bank Account Opening:

You will have to open a new Online Bank account here and it will be registered for international transfer and you can make an online transfer as it will take 24Hours to get the account done.

Account Opening:................$50
VAT:............................$150
Coverage Certificate:.........$295
Insurance:......................$165
Total:..........................$660

Option (3)
ATM Card Payment:

You will have to receive an ATM Card and approved clearance documents this will take two (2) business days to deliver to your doorstep. We will have to use our courier company to deliver the parcel to your location.

Post Fee:.......................$100
VAT:............................$150
Insurance:......................$195
Total:..........................$445

Please respond to this email by making a selection from the (3) options above.

Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you.
This means that the above charges cannot be deducted from the Funds and hence must be provided by you before your fund is transferred to you.

kindly send the payment of any options directly to our attorney in Kenya to Obtain all the necessary documents that will enable the final activation of your Funds.

with information below through western union money transfer or money gram money transfer:

Name of receiver: Mercy Achieng
Add: 405 Neyerre Road
City: Nairobi
Country: Kenya
Zip Code: 00100
Text Question: In God
Answer: We Trust
Name of Sender:................................

Kindly get back to me with the scan copy of the Money Gram payment slip for Reference Number.

As soon as we receive your payment, we shall proceed with your fund transfer immediately.

We anticipate your prompt response.

Yours in service,
Best Regard's
Mr. Brian T. Moynihan

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Anti-fraud resources:

What can you do when you receive 419 spam