419 scam: "From Bank Of America" <extra-@otenet.gr> YOUR FUND TRANSFER ( $2. 8 (MILLION )

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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.
The following phrases in this message should put you on alert:
- "into your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "you are advice to " (this email uses bad English)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- b_newyork11@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "From Bank Of America" <extra-@otenet.gr>
Reply-To: <b.newyork5@aol.fr>
Date: Wed, 28 Sep 2016 20:06:02 -0500
Subject: YOUR FUND TRANSFER ( $2. 8 (MILLION )

YOUR FUND TRANSFER ( $2.8MILLION UNITED STATES DOLLARS )
PAYMENT NOTIFICATION FROM BANK OF AMERICA
Bank of America New York Head Office of (Paying Bank)
Bank of America Tower at One Bryant Park is a 1,200 ft
(366 m) skyscraper in the Midtown district of Manhattan
in New York City, in the United States.
b_newyork11@aol.com

ATTN. BENEFICIARIE TELEGRAPHIC TRANSFER NOTICE.

WE ARE HEREBY OFFICIALLY NOTIFY YOU CONCERNING YOUR FUND TELEGRAPHIC
TRANSFER THROUGH OUR BANK, BANK OF AMERICA, NEW YORK, TO YOUR BANK
ACCOUNT, WHICH HAS BEEN OFFICIALLY APPROVED BY THE MANAGEMENT OF WORLD
BANK SWISS (WBS) TO CREDIT THE SUM OF $2.8MILLION UNITED STATES DOLLARS
INTO YOUR NOMINATED BANK ACCOUNT. NOTE THAT I HAVE STARTED PROCESSING
YOUR PAYMENT AND EVERYTHING CONCERNING THE IMMEDIATE REMITTANCE OF YOUR
FUNDS WILL BE CARRIED OUT WITHIN THE SHORTEST POSSIBLE TIME FROM THE
TIME WE RECEIVED YOUR BELOW INFORMATION. ALSO BE INFORMED THAT THE
GOVERNOR OF BANK IN LONDON (BL) WILL SIGN ON YOUR PAYMENT ADVICE AND A
COPY OF THE ADVICE WILL BE SENT TO THE WORLD BANK IN SWISS FOR SOME
RECORD PURPOSES. MEANWHILE YOUR INFORMATION AND YOUR FULL CONTACT
DETAILS WERE RECEIVED FROM OUR RESEARCH MANAGER, BARR. PAUL PETERSON ON
YOUR BEHALF TO FRB FOR IMMEDIATE RELEASE OF YOUR FUND. NOTE THAT THIS
FUND WAS PART OF THE LODGED LATE PRESIDENT SADDAM HUSSEIN OF IRAQ
DISCOVERY FUND WITH WORLD BANK OF SWITZERLAND, WHICH THE SWISS BANK HAS
DECIDED TO DISTRIBUTE IT GENEROUSLY TO HELP FEW LUCKY INDIVIDUALS AND
THE AMERICAN GOVERNMENT AND ALSO WITH THE NEW FRANCE PRESIDENT IS IN
AGREEMENT WITH THE SWISS BANK TO DISTRIBUTE THE FUND TO SEVEN HUNDRED
THOUSAND PEOPLE IN AMERICA, EUROPE & ASIA IN OTHER TO HELP IMPROVE THEIR
BUSINESSES. THEREFORE, RECONFIRM THE BELOW INFORMATION ACCURATELY,
BECAUSE THIS OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG
TRANSFER OF FUNDS OR LIABLE OF ANY FUND CREDITED INTO AN UNKNOWN
ACCOUNT. THESE ARE THE INFORMATION WE NEEDED TO BE RECONFIRMED BY YOU.

1. YOUR FULL BANK ACCOUNT DETAILS:
2. YOUR DIRECT CELL OR OFFICE PHONE TO REACH YOU:
3. YOUR ADDRESS OF LOCATIONS:
4. YOUR FULL NAME:

FINALLY, YOU ARE REQUIRED TO RECONFIRM DIRECTLY TO ME THE ABOVE
INFORMATION TO ENABLE ME USE IT TO PROCESS YOUR BILL OF! PAYMENT. YOUR
QUICK RESPONSE SHALL BE MOSTLY APPRECIATED; ALL YOUR RESPONSE SHOULD BE
DIRECTED THROUGH OUR ALTERNATIVE EMAIL ADDRESS FOR THE IMMEDIATE
ATTENTION OF THE CREDIT CONTROL DEPARTMENT,PLEASE IF YOU REAL WANT TO
RECEIVED YOUR FUND WITHOUT ANY DELAYING OR PROBLEM,PLEASE FOR THE
SECURITY REASON OVER YOUR PAYMENT YOU ARE ADVICE TO CONTACTS THE BANK
HERE THROUGH THE ALTERNATIVE EMAIL ADDRESS FOR MORE INFORMATION SO THAT
IT WILL ENABLE THE BANK TO SERVE YOU BETTER.SO PLEASE MAKE SURE THAT YOU
REPLY TO US THROUGH THE ALTERNATIVE EMAIL/ ( b_newyork11@aol.com )

YOURS IN SERVICE,
Mr.Peter John.Brady
DIRECTOR CREDIT/TELEX DEPT
BANK OF AMERICA, N.Y USA
Regards,BANK OF AMERICA
b_newyork11@aol.com

Anti-fraud resources:

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