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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."@cotton.ocn.ne.jp>
Reply-To: Bank of America <bankofamericaq0@gmail.com>
Date: Fri, 3 Feb 2017 05:47:05 +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)
Contact phone number text+(516(299)8780)


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 26 Day of january,2017 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($2,500,000.00) 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 (bankofamericaq0@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

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

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 $500usd to $250usd and no other fee is involved.

You are required to send the fee of $500usd by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: Please

use this information to make the needed payment I am waiting to hare from you with payment information.

INFORMATION:
Receivers Name:Chukwujama Uzochukwu Emmanuel
Country :Benin Republic
City: Cotonou
Question:When
Answer:Today
AMOUNT to send:$250usd
Sender's name:
MTCN or REFERENCE Number

The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds ($2,500,000.00) 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®
Email (bankofamericaq0@gmail.com)
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2017 Bank of America Corporation. All rights reserved.

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