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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Bank of America <sabitu@tcma.org.tr>
Reply-To: <enquirebs@gmail.com>
Date: Fri, 22 Dec 2017 06:38:48 +0100
Subject: Contact Bank of America for the Release of Your $15.5 Million Dollars

Bank of America Financial Center
Address: 550 5th Ave, New York, NY 10036, USA
Contact us at: boa@programmer.net
Text or call us at: +1 (646) 687-5196

Your payment files from these three different banks, Nat-west Bank of London, United Bank for Africa and Federal Reserve Bank was compiled and submitted to my desk today for review. So contact us back with your full details for completion of this transaction.

Thanks
Pierre J P De Weck
Online Director BOA NY

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Anti-fraud resources: