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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 Team" (may be fake)
Reply-To: <eliotgold124@gmail.com>
Date: Mon, 2 Jul 2018 01:05:01 -0700
Subject: Security alert: your bank of America account have been blocked!

You have (1) Unread Secured Message !
   

Your Bank of America Account has been locked!


There are a number of invalid login attempts on your account. We had to believe that, there might be some security problems on your account. So we have decided to put an extra verification process to ensure your identity and your account security.

please click below link to continue the verification process and ensure your account security

Sign in to eBanking

Thank you for helping us to protect you.

Security Advisor
Bank of America Security Team

due to recent update to our serve if you found this email in your spam box, kindly move to inbox and follow above instruction.

Visit our Privacy Policy and User Agreement if you have any questions.
http://www.bankofamerica/help/index.jhtml

 

Anti-fraud resources: