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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: From Bank Of America <bankofamerica.paymentoffice@yahoo.com>
Date: Fri, 19 Mar 2010 07:23:56 -0700 (PDT)
Subject: Attn: Beneficiary,







                                                   











1890 Epps Bridge Pkwy, Athens, GA 30606
 Email Address: bankofamerica.paymentoffice@yahoo.com
Bank Office Telephone  4046471752
 
NOTIFICATION OF CREDIT FROM  BANK OF AMERICA.
 

 
 
Attn: Beneficiary,
 
 
Call bank of America through this number 4046471752 there is good news regarding the transferring of your fund from the central bank of Nigeria because we had a meeting with the entire bank including the central bank of Nigeria governor Mr. Sansui so go ahead and contact him for your immediate transfer. The real contact
 
Contact information
Email: mrsanusilamido2001@live.com
Telephone:  +234-8020515528
 
Contact the bank immediately you receive this email and get back to me because the bank of America want to make sure that all the beneficiary receive there fund without any wasting time  
 












 





Regards
 
Yours in Service,
 Telephone: 4046471752
 Mr.Ben S. Bernanke

A/C officer B O A Georgia Branch.
 




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