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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr .George Perters" <inretranscom@gmail.com>
Reply-To: info.officialfile004@aol.com
Date: Wed, 20 Oct 2021 08:14:17 +0100
Subject: IMPORTANT REMINDER

Bank of America Financial Center
Departments: Bank of America Mortgage
Address: 260 Greenwich St,New York,
NY 10007, United States
Tel:+1 (615) 919-0672
Email: officialbankofamerica@usa.com

Ref: Payment Release Update
Amount Valued: US $4,000,000.00.
Payment allocation security code (US /A84PRFGN2019)

Attention,

This is to bring to your notice that with effect from next month, the
total sum of {$4.000.000.00} Four million united state dollars which
was discovered in this bank in your name as the beneficiary during our
2019 file revision will be confiscated.

This fund was deposited by our late customer Dr. George and has you as
apparent heir to it. You are therefore by this notice required to
provide this bank with your Full name, Receiving Address,Phone Number,
ID, and Occupation to enable us process and release the said fund to
you through ATM CARD as directed by the bank manager.
We shall anticipate your quick response.

Regards
Mr.Robert Ford.
Bank of America NY.

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