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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" <online@alerts.com>
Date: Sun, 29 Jul 2018 23:50:40 +0000
Subject: Bank of America Alert : Security Maintenance !



Online Banking Alert

                          Verification Purposes Only

 Dear Customer,

                 We are currently performing our regular monthly maintenance for security measure.
Protecting our customer Is our primary concern. It's important for you to review the details of
this change to determine if it's valid. Your security is important to us.

Complete Your Account Verification Below.

 

                                        www.bankofamerica.com http://bit.do/esNPc

Bank of America Email, NC1-028-09-01, 150 N College St., Charlotte, NC 28255
Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2018 Bank of America Corporation. All rights reserved.

Anti-fraud resources: