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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 <bankofa635@gmail.com>
Reply-To: bankofamerica34008@gmail.com
Date: Fri, 19 Nov 2021 05:42:13 -0800
Subject: GOOD NEWS FROM BANK OF AMERICA WASHINGTON DC.

--
GOOD NEWS FROM BANK OF AMERICA WASHINGTON DC.

This is to inform you that the America Embassy office was instructed
to transfer your fund $8.5Million U.S Dollars compensating all the
SCAM VICTIMS and your email was found as one of the VICTIMS.by America
security leading team and America representative officers so between
today till 29th Of NOVEMBER 2021.

Security Alert: We're Issuing You a New ATM debit Card To Help receive your
compensation fund and to Keep Your Information Safe ATM/debit card
ending in 0977.

Please contact our financial Center
with the following information
your name::::::::::::
Home address:::
country::::::::::::::::
Next of kine
phone number::::: ::::::::

Financial Manager: Mr. WILLIAM C.DUDLEY
Contact Email:bankofamerica34008@gmail.com
Confidential Details.
Card #: 4183 9876 9002 0977
Cvv: 708
Valid Thru: 08/24
Pin code: 1708

Withdrawal instruction. Your daily
withdrawal must not exceed $5000 USD
for security purpose and to avoid
De-activating your account.

Best Wishes Bank of America Washington DC

Yours faithfully,

BANK OF AMERICA (BOA)
MR BRIAN MOYNIHAN CEO
MR THOMAS K MONTAG
US HOMELAND SECURITY DIRECTOR (HSD)
MRS KRISTJEN NELSEN CEO
INTERNATIONAL MONETARY FUND (IMF)
MRS CHRISTAIN LINGARD CEO

Anti-fraud resources: