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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: "Mr.Brian Moynihan(CEO)" <CEO.@mbp.ocn.ne.jp>
Reply-To: "customercare@bn-oa.com" <customercare@bn-oa.com>
Date: Mon, 13 Aug 2018 01:27:46 +0900 (JST)
Subject: Bank of America Corporate Office Headquarters



Congratulations!!

Your payment has been approved and endorsed by the United Nation Organization authorities,

Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$15,500,000.000,00. as full payment of your inheritance fund.

Kindly Send the Above information to enable us set the account open for you.

Full Name:........................
Full Address:.....................
Direct Telephone Number:.................................
Please, reconfirm your direct cell phone number to enable voice communication

Thank you for your patient.
Regards

Mr.Brian Moynihan
Ref BOA/ IRU/SFE/15.5/WD/013
customercare@bn-oa.com

Anti-fraud resources: