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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: Brian Moynihan <microdidattici@alice.it>
Reply-To: bankofamerica_nc@kimo.com
Date: Sat, 9 Nov 2013 08:37:18 +0100 (CET)
Subject: Bank of America Online Bank Department.

This is to inform you that your Government approved Compensation funds $15.5
Million USD was transferred from Africa into Bank of America. The US
Government
is planning to transfer your funds into the USA Government Treasury Account if
we do not hear from you within the the next 7-days. We intend to open Online
Account for you and then transfer your funds directly to your Bank Account via
our Online Banking Transfer System. Reply urgently with your; bank name, bank
address, account name, account number, routing number, swift code and your
phone#.

All these are needed before the the transfer to avoid wrong transfer.

Brian T. Moynihan
CEO, Bank of America.
Phone#: +1 805-744-3038

Anti-fraud resources: