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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: "Brian T. Moynihan" (may be fake)
Reply-To: <brian12moynihan@yahoo.com>
Date: Sat, 13 Feb 2016 08:02:29 -0800
Subject: Your Fund Transfer Update.

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 Customer,
 
Your payment is ready.
 
Below is the payment information made to you through a wire transfer and we will like you to take few steps to complete the transaction: complete transaction
 
Customer Code: 1.23713072
Amount: $45700.00 USD
Transaction ID: 000025744702
 
Please take one minute of your time to complete this online transaction by clicking this secure web page link.
 
complete transaction
 
Thanks
 
Yours faithfully,
Brian T. Moynihan(CEO)

Anti-fraud resources: