419 scam: "Mr.chris larry" <lacantinadelcastello@alice.it> DEAR COSTUMER

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "transfer of your funds" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- bankofamerica704@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "Mr.chris larry" <lacantinadelcastello@alice.it>
Reply-To: gramm362@gmail.com
Date: Mon, 27 Nov 2017 16:28:36 +0100 (CET)
Subject: DEAR COSTUMER

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
+1(731) 8680354

Dear

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 1th Day mar. of AUG,2017 at
precisely 8 a.m. (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($36.5 musd) into the government account comes up next week.
This is in line with the instructions of the USA Treasurer,Mrs.Rose David Tina
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 respond to
us
with below Email( bankofamerica704@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: 68302345073
Routing NO:021109573
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 IMF IMMUNITY SEAL OF TRANSFER(IIST) to complete the wire transfer.The fee to
obtain the SEAL was reduced from$600 to $220 and no other fee is involved.You
are required to send the fee of $220 by MONEY GRAM to the issuing officer at
the bank where your transaction originated as stated below: INFORMATION.

The name of the city from where the money was sent If we receive the REFERENCE
NUMBER today,we will transfer your funds ($36.5 musd) before we close office
and the funds will reflect 3hours 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 faithfully,
MR.THOMAS K .MONTAG (CEO)
Bank of AmericaÂ®
Email (bankofamerica704@gmail.com)

Anti-fraud resources:

What can you do when you receive 419 spam