419 scam: BANK OF AFRICA <phillip.cooke2015@gmail.com> Online Banking Transfer

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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 phrases in this message should put you on alert:
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
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.
- bankofafrica20172017@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: BANK OF AFRICA <phillip.cooke2015@gmail.com>
Reply-To: bankofafrica20172017@gmail.com
Date: Mon, 13 Dec 2021 20:49:11 +0100
Subject: Online Banking Transfer

Online Banking Transfer

This is to inform you officially that we have verified your payment
file this morning and find 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 United Nations oganizations.I write
this message to inform you that your compensation funds of
$4.800,000,00 is deposited in Bank Of Africa (BOA) this morning for
wire transfer because bank to bank online wire transfer is best and
easier way to receive this fund.You are now going to receive your
funds through Online Banking Transfer.To receive your funds through
online banking,I want you to contact Bank Of Africa (BOA) with below
email and forward your banking details information to them.Just
Contact the Bank Of Africa (BOA) with below information.

Bank Of Africa (BOA)
Director..Dr.Paul Ubah
Tell....+2349024369197
Email...( bankofafrica20172017@gmail.com )

You need to reply back with the following information as urgent as possible.

1. Your full name:
2. Phone and fax number:
3. Address:
4.Country:
5. Your age and current occupation:
6. 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 $4,800.000.00 will be completed through online
banking transfer as soon as possible.Bank Of Africa (BOA) will get
back to you and open online bank account for you to transfer your
funds to your personal bank account,You will use your hand to transfer
any amount you wish to transfer directly to your personal account
without any delay.Also note that because of impostors, we hereby issue
you our code of conduct,which is BOA-001 you must have to indicate
this code while replying back.

I wait for your urgent reply,

Yours sincerely

ONLINE TRANSFER FUNDS

Anti-fraud resources:

What can you do when you receive 419 spam