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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. Moyinahn(Director)" (may be fake)
Reply-To: <brianmoynihan001@gmail.com>
Date: Sat, 5 Aug 2017 00:10:19 -0700
Subject: Confirmed Notification From Reserve Bank

 
 
We have this day , received a payment credit instruction from Janet Yellen
Chairman Federal Reserve Bank New York under the instruction of the United
Nations compensation Commission and World bank.You can see the details of the allocated fund
through this(http://www.uncc.ch/summary-awards-and-current-status-payments.)
We are advised to credit your account with your compensation funds
allocated in your name to the tune of US$2.5 million (Two million and five
hundred Thousand united states dollars) from their reserve accounts with
us. However, you shall required to re-confirm the following details as
specified below to effect the transfer aforementioned above to your
designated account details:
{1}. Your Full Name and Address,
Account information or your preferred
payment method.
Please do provide the above information accurately, because this office
cannot afford to be held liable for any wrong transfer of funds or
liability of funds credited into a ghost account.
Thanks for banking with Bank of America while we looking forward to serving
you with the best of our service.
Best Regards
Yours in Service,
Catalan Howard for
Mr. Brian T Moynihan
Telephone: +661262601
Cell:+1 3158951612
Director: Bank of America
Email:brianmoynihant@live.com

Anti-fraud resources: