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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: "Mr Brian T. Moynihan" <community@olimpiacampofranco.it>
Reply-To: briantmoynihan36@gmail.com
Date: Sat, 28 Sep 2019 23:48:34 +0200
Subject: Welcome To Bank Of America Headquarters.


Welcome To Bank Of America Headquarters.


Your total SCAM VICTIMS COMPENSATION FUNDS is waiting to be credited 
to your account for online banking transfer as soon as we hear back 
from you with your contact details, You cell phone is needed, 
funds amount: $87.5Million.


Thanks,
Brian T. Moynihan
CHAIRMAN BANK OF AMERICA HEADQUARTERS

Anti-fraud resources: