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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 <markwhite8773@gmail.com>
Reply-To: boabankofamerica202361@aol.com
Date: Sun, 2 Apr 2023 20:23:03 -0700
Subject: Attention Beneficiary,

Attention Beneficiary,

We have this day of 02 of April 2023 received a payment credit
instruction from the Federal Government of U.S.A to credit your
account with your full Inheritance fund of US$6.5Million from the
U.S.A reserve account with our Bank, Bank Of America.

Please do provide the Bellow information accurately, because this
office can not afford to be held liable for any wrong transfer of
funds or liability of funds credited into a ghost account.

How to initiate International Foreign Currency Transfer on U-Direct

Getting Started

Beneficiary’s details –
Account name,
Account number,
Full contact address (not P.O. Box)

Beneficiary’s bank’s details –
Bank name,
Address,
Swift code
(IBAN no/
Chips, sort code
Bank number, if available)
Purpose of transfer

Thanks for banking with B.O.A. while we looking forward to serving you
with the best of our service.
Thanks and God bless.

Best
Regards

Tayakka Ashok Patil in service

Contact Email(boabankofamerica202361@aol.com)

Anti-fraud resources: