419 scam: "Mr.Thomas.k Montag" <"www."@topaz.ocn.ne.jp> BANK OF AMERICA

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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: "Mr.Thomas.k Montag" <"www."@topaz.ocn.ne.jp>
Reply-To: "Mr.Thomas.k Montag" <info.bankofamericaonlineservic@gmail.com>
Date: Wed, 20 Dec 2017 00:20:01 +0900 (JST)
Subject: BANK OF AMERICA

Attention dear customer
This is to inform you officially that we have verified your payment
file and found out the reason you have not received your payment is
because you have not fulfilled the obligations given to you in respect
of your funds.

Secondly, we have been informed that you are still dealing with the
none officials in the bank and all your attempts to secure the release
of your fund are still in vain. We wish to advise you that such an
illegal act has to stop if you wish to receive your payment since we
have decided to bring a solution to your problems in receiving the
funds. This idea is the latest instruction given to this bank by the
Federal Ministry of Finance and Economy.

You are now going to receive your funds through Online Banking Transfer.
To receive your funds through online banking, you need to reply back
with the following information as urgent as possible.

Your full name
Phone and fax number
Address
Your age and current occupation
A copy of your identity

Once again, you have to stop henceforth your further communication
with any other person or office regarding this transaction, this is to
avoid any hitch or delay in finalizing your payment. The transfer of
your total sum of $4,500.000.00 will be completed through online
banking transfer as soon as possible.
The online banking information will be forwarded to you upon the
receipt of your response for the urgent online transfer.

Also note that because of impostors, we hereby issue you our code of
conduct, which is BOA-994 you must have to indicate this code while
replying back.

Yours faithfully,

THOMAS MONTAG

EXECUTIVE DIRECTOR

BANK OF AMERICA

ONLINE BANK TRANSFER

Anti-fraud resources:

What can you do when you receive 419 spam