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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 Moynihan" <ebank7890@gmail.com>
Reply-To: bankofamericaa94@gmail.com
Date: Thu, 18 Feb 2021 10:25:29 +0100
Subject: HELLO! DEAR! GOOD NEWS TO YOU,

HELLO! DEAR! GOOD NEWS TO YOU,

Your details information has been received and confirmed with what we
have in our database Before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision.First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia

and Eastern Europe.Your name and contact information was retrieved
from the short listed data on the file of the United Nation
Organization. If you try to recollect, you would remember conducted
some businesses in either of the mentioned three tier regions (
Africa, Asia and Eastern Europe) and the purpose of selection was
randomly made by the United Nation Organization. Our bank stands out
from all the presently distressed banks in United State and Northern
America to enable the payment of your overdue transaction that has
been pending for the past several years released.

I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular.Moreover, I am not here
to play any kind of joke with you.The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set
up a new Bank of America Personal Residential Online Account for you
here in our bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from United nation will be activated.You have to send the sum of $100
dollars google play card to activate your Bank of America Personal
Residential Online Account, this payment will be credited to your
Online account before we can fully remit the amount value of
$20million United States Dollars

This is why it is important that we first of all receive the Bank of
America Personal Residential Online Account Activation fee in our
bank, which in turn would record and file the payment of $100 dollars
google play card and forward the information to our head quarters here
in USA. Then the funds would be received, in turn registered into the
system and once it is sighted, then an instruction would be issued out
to that effect and the documentation would be formally presented to
Federal Reserve Bank just as described in my most recent
correspondence with your explaining.

Please, if you can not afford to pay this US$100 google play card don’t
reply to my e-mail; we don’t have time to beg you to set up Bank of
America Personal Residential Online under our supervision. once your
buy the $100 usd dollars google play card make sure your send the Copy
of the $100 usd dollars google play card here in Our Mail Address Okay,

Please if you fine this massage on your spam move it to inbox it maybe
poor network!!!

Thanks

Regards

Mr.Brian Moynihan
Please contacts this E,mail,bankofamericaa94@gmail.com
Call and Test TEL: +1(940) 268-0638

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