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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" <"www."@vivid.ocn.ne.jp>
Reply-To: "Mr. Brian Moynihan" <bankofamerica068@yahoo.it>
Date: Sat, 5 Nov 2016 08:33:20 +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/0 11
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday 10 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 3 Day of November 2016 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 ($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 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 2003 after an attack on our dear country on September 11, 2003.

Find below the profile of the banking institution where your funds will be Transferred into following the government directive:
You are to contact with your bank data where to transfer your fund and your full information include governement issued ID,

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 Payment Approve Certificate to complete the wire transfer from where they fund originated from Benin Republic. The fee to obtain the SEAL was reduced From $450 to $200 and no other fee is involved. You are required to send The fee of $200 by Money Gram to the issuing officer at The bank where your transaction originated as stated below:

TRY AND SEND THE FEE TODAY AND GET BACK TO US WITH YOUR BANK INFORMATION WHERE WE CAN TRANSFER YOUR MONEY TODAY ONCE YOU GET THE FEE.

HERE IS THE PAYMENT INFORMATION
Receiver's Name: ANAZALI JOHN
ADDRESS: BENIN REPUBLIC


If we receive the Transfer slip today, we will transfer your funds ($10,500,000.00) Before bank close today 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 In Service
Mr. Brian Moynihan (CEO)
bankofamerica.corp@bank.com
bankofamerica068@yahoo.it
Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2016 Bank of America Corporation. All rights reserved.

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