419 scam: "Bank of America"<info@boa.org> Re: Our Ref:BOA/IRU/SFE/15.5/WD/011.........125.88.23.197

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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 immunity"
The following phrases in this message should put you on alert:
- "transfer of your funds" (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)
- ",500,000" (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)
- "00,000.00" (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)
- "diplomatic immunity" ("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.
- boaceo20022@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Bank of America" (may be fake)
Reply-To: <rogoni0000@yahoo.com>
Date: Wed, 2 Feb 2022 07:32:20 -0000
Subject: Re: Our Ref:BOA/IRU/SFE/15.5/WD/011.........125.88.23.197

Bank of America Corporate Office Headquarters

100 N.Tryon St Charlotte,NC 28255

Our Ref:BOA/IRU/SFE/15.5/WD/011

United States of America

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,

The Management of the Bank of America Corporate Office Headquarters here

In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a

Brief meeting held by the Bank executives on, the 10th Day of Sept, 2021 at

Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to

Intimate you that your funds will be transferred into the United States

Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue

In New York according to the record we got from Africa due to your

Inability to complete the transaction and your failure to meet up with a

Minor payment obligation. The actual transfer of your funds ($15,500,000.00)

Into the government account comes up soon.

This is in line with the instructions of the USA Treasurer, Mrs.Rosa

Gumataotao Rios that all unclaimed funds be paid into the United States

Government Treasury Account as unserviceable funds in compliance to

Section 3 subsection 1(a) of the United States Financial Law enacted in

2001 after an attack on our dear country on September

11, 2001.

Find below the profile of the banking institution where your funds will be

Transferred into following the government directive:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.

JP Morgan Chase Official Bankers for the United States Treasury Department

AC NO: 68302345093

Routing NO: 021109593

Account Name: United States Treasury Department, USA

Note that if you still wish to receive your funds do get back to us

Immediately so that we will remove your funds transfer from the list of

Those transactions to be seized by the United States Government. Also be

Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST)

to complete the wire transfer. The fee to obtain the SEAL was reduced

From$750 to $375 and no other fee is involved.

If we receive the payment today, we will transfer your funds ($15,500,000.00)

Before we close office and the funds will reflect 3 hours after the

Transfer. We will send you all the transfer documents to enable you start

Making cash withdrawals from your account same day the funds are

Transferred. We have waited for so long and we cannot

Continue to wait.

Thank you for giving us the opportunity to serve your banking

needs.Reply me at(boaceo20022@gmail.com)

Yours faithfully,

MR. Brian Moynihan (CEO)

Bank of America®

Corporate Office Headquarters, Charlotte, N.C.

Bank of America, N.A. Member FDIC.

© 2011 Bank of America Corporation. All rights reserved.

AR72768/DD6A66

Anti-fraud resources:

What can you do when you receive 419 spam