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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: Bank of America <"www."@chime.ocn.ne.jp>
Reply-To: Bank of America <bankofamerica390@gmail.com>
Date: Thu, 10 Nov 2016 17:20:46 +0900 (JST)
Subject: Bank of America

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)


make this payment or stop contacting us.

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 yesterday,the 9TH 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($20,500,000.00) 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 unserviceable 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:, And note
to responds to us with below Email bankofamerica390@gmail.com
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 SEAL was

reduced from$7000 to $250 and no other fee is involved.

You are required to send the fee of $250 by WESTERN UNION or MONEY
GRAM to the issuing officer at the bank where your transaction
originated as stated below:

INFORMATION

Receivers Name: DAVID IFEDI
Country :Benin Republic
City: Cotonou
Question:When
Answer:Today
AMOUNT to send: $350usd
Email the following: To
Sender's name:
MTCN or REFERENCE Number TEXT US +1 (573)693 0601
office numbeR

The name of the city from where the money was sent

If we receive the MTCN today,we will transfer your funds
($20,500,000.00) before we close office and the funds will reflect 3
hours after the transfer.We will send you all `qthe 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,
Bank of America®bankofamerica390@gmail.com
Email
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.

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