419 scam: "Mr.Brian Moynihan"<scanner@forest.ocn.ne.jp> GOOD NEWS FROM BANK OF AMERICA REPLY ASAP

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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:

An email address listed inside this email has been used in a known fraud before.
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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "diplomatic delivery"
The following phrases in this message should put you on alert:
- "consignment " (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 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)
- "you are advise to" (this email uses bad English)
- "diplomatic delivery" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "contact the diplomat" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
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.
- kenjoseph2204@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Brian Moynihan" (may be fake)
Reply-To: <sgdusdc@gmail.com>
Date: Sat, 27 Oct 2018 22:50:51 -0700
Subject: GOOD NEWS FROM BANK OF AMERICA REPLY ASAP

Bank Of America
Headquarters Location: Bank of America Corporate Center 100 North Tryon Street Charlotte,
North Carolina, U.S.
Chairman & CEO: Brian T. Moynihan.

Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT)

Dear Esteemed Customer!

we are writing to notify you that your funds are currently being lodged into Bank of America here in United States of

America because we held meeting today with the Department of the Treasury USA and United Nations which they totally give

beneficiaries like you the opportunity to release your fund via cash payment through diplomatic delivery service directly

to your home address or Bank to Bank wire transfer.

Please note that you are going to receive your total inheritance fund at once because of the delay every time that is the

reason why Department of the Treasury USA and United Nations concluded to release your fund in this way so that it will be

easy for you to receive your fund, that is this year project 2018 after the meeting with Department of the Treasury USA

and United Nations today.

However be inform that your total fund of $15.5 million dollars has been released you have 100% free risk to receive your

fund without any further delay again,but to our greatest surprised someone name by Raymond Perez from Texas USA said that

you are dead and he is your next of kind to receive your money if we did not hear from you we will go ahead and transfer

your fund to him immediately.

I want to let you know that our method of payment is by Cash delivery note that we will package your fund as a consignment

box and our special delivery agent from United nations will deliver your consignment box to you by your door step

immediately without any delay again Finally you are advice to re-confirm us your full information such as home address,

nearest airport, mobile telephone number and any of your available working ID card but if you want it trough Bank to Bank

wire Transfer that means you have to reconfirm us your banking details as.

You are advise to contact the diplomatic agent for the delivery of your consignment box also make sure you follow up his

instruction for easy delivery of your consignment box direct to your door step.

Below is the name of the agent and his email address.

NAME:KEN JOSEPH
EMAIL:kenjoseph2204@gmail.com

Notice! For your own good make sure you contact the diplomatic agent with the above email for immediate delivery of your

fund immediately also make sure you send a copy of the email you sent to the agent to me.

Thank you for giving us the opportunity to serve your banking needs.

Thanks.
Yours Truly In Service,
Mr.Brian Moynihan (CEO)
Chairman&CEO Bank of America

Anti-fraud resources:

What can you do when you receive 419 spam