419 scam: "Brian.T.Moynihan" <officefile110000@gmail.com> COMPLIMENT OF THE SEASON,

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Brian.T.Moynihan" <officefile110000@gmail.com>
Reply-To: info.officefile1994@gmail.com
Date: Wed, 8 Mar 2023 15:04:58 +0100
Subject: COMPLIMENT OF THE SEASON,

Your ATM Card Worth $6.8 million USD has Been approved and was deposited
To BANK OF AMERICA, Charlotte, North Carolina.In the United States,
RE/NO: 002-BOA/0047/2022 this morning for registration, and we agreed
up that the delivery of Your $6.8 Million USD ATM Package will take
off tomorrow morning, So contact me with your full info where your ATM
the card will be delivered to,

(1) Full name
(2) Mobile Number
(3) Direct telephone number
(4) Country of origin
(5) Your Current delivery address:
(6) City
(7) Driver's license Or State ID

Urgent get back to us today with your full address where your ATM card
will be delivered to you because I will not be in the office next week:
The amount on your Card is $6.8 Million, and your ATM four Digits Will Be
Delivered To You Together With Your ATM Card Once You Comply With The
Requirement

Get back to me as soon as you receive this e-mail for more information,
and if you found this email in your spam folder,
please move it to the inbox before replying and
know that it must be caused by a bad signal or some other electronic issue.

Thank you

Regards.
Brian.T.Moynihan

Anti-fraud resources:

What can you do when you receive 419 spam