419 scam: Bank OF America <expresso@smo.com.br> ATTENTION: FUND BENEFICIARY 144.217.87.64

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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:
- "first national bank" (not involved with lotteries)
The following phrases in this message should put you on alert:
- "from the desk of" (a common phrase found in 419 scams)
- "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)
- "hundred thousand 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)
- "fund beneficiary" (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)
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.
- bankofaamerica@mail.ru (email address has been used in a known fraud before)

Fraud email example:

From: Bank OF America <expresso@smo.com.br>
Reply-To: <bankofaamerica@mail.ru>
Date: Sat, 6 Apr 2019 05:19:55 -0700
Subject: ATTENTION: FUND BENEFICIARY 144.217.87.64

BANK OF AMERICAN.
100 NORTH TRYON ST
CHARLOTTE, NORTH CAROLINA.
FROM THE DESK OF:
MR. BRIAN THOMAS MOYNIHAN
PRESIDENT AND CEO BANK OF AMERICA
CONTACT LINK: BANK OF AMERICA
bankofamerica.com)

ATTENTION: FUND BENEFICIARY

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10.5 Million)

We wish to inform you that the board of trustees and management of Bank of America has finalized and have been given an Immediate transfer order by the US Department of the Treasury in conjunction with the United Nations and our current President Donald Trump to transfer your overdue fund to your bank account, the approved sum of USD$10,500.000.00 (Ten Million Five Hundred Thousand United States Dollars Only)tomorrow unfailingly.

The World Bank Group has mandated the Bank of America (BOA) via my Office to release your fund which was transferred to our bank from First National Bank yesterday to be transfer into your nominated bank account without any delay again.

Your fund will be released to you tomorrow because we observed that you have paid excess charges while trying to receive your fund through ( F.N. B ) and to avoid paying for any additional fee, the authorities which were involved in your fund transfer have decided to transfer your fund to you through BANK OF AMERICA tomorrow unfailingly.

Please we are only working on the instruction given to us by the authorities which were involved in your fund transfer as stated earlier.

You are therefore urged to please utilize this wonderful opportunity and receive your fund by replying this email today with necessary requirements to enable us transfer your fund tomorrow and also to avoid transferring your fund to a wrong account number and also you are advice to keep this to yourself alone until your fund is finally transferred into your account tomorrow because your fund is not subject to public discussion before you can start discussing it with people for effective and successful fund transfer as directed by the government.

However, you would be required to fill the form transfer and provide to us all the necessary information stipulated on the form below and return back to us immediately to enable us proceed with the transfer of your fund tomorrow unfailingly.

Finally, you are advice to re-confirm these to us.

Your Full Name:......................
Your Contact Address:................
Your Phone Number:....................... .
Your Age/Occupation:............... ..........
Next of Kin Name & Address:....................
Nationality:................. ..............................
Scan copy of your Identification:............... .......

RE-CONFIRM YOUR BANKING DETAILS.

Bank Name:........................
Bank Address:...................... ...
Account Holders Name:................
Bank Account Number:..................
Routine Number:....................... .....
Swift Code:......................... .....
Bank Phone Number:....................... ................

We are waiting your immediate response with your information to enable this bank proceeds with the transfer of your fund to your bank account and serve you better .

Most importantly be aware that (Ten Million Five Hundred Thousand United States Dollars Only (US$10,500.000.00) was allocated to you as the approved amount due to you to be transfer to your account through Bank to Bank wire transfer, Be also informed that all the documents regarding this approval and authorization has been issued in your name.

Therefore be aware that your fund has obtained all the clearance to be released to you.

Await your urgent attention today.

Yours sincerely,

MR. BRIAN THOMAS MOYNIHAN
PRESIDENT AND CEO
BANK OF AMERICA
Here is my private! Email address (bankofaamerica@mail.ru)

________________________________

Legal Disclaimer!
"The information contained in this electronic message and any attachments to this message are intended for the exclusive use of the addressee(s) and may contain proprietary, confidential or privileged information. If you are not the intended recipient, you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately and destroy all copies of this message and any attachments.
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Anti-fraud resources:

What can you do when you receive 419 spam