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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: "Garcia" (may be fake)
Reply-To: <garcia007@gmx.us>
Date: Tue, 8 Feb 2022 15:21:18 -0600
Subject: Mr.Christian Garcia

Bank Of America
Location; Valley View branch, CA, USA.
RE: COMPENSATION FUNDS FROM WORLD BANK SWISS
 
Attn: Valued Client,
Be advised, World Bank Swiss & United Nations advise us to Credit your account worth $5.7Million dollars in your favor. You are required to furnish to us the under mentioned statutory requisites to enable Bank Of America commence for the transfer.
Full Name:
 
Address:
 
Telephone:
 
Mobile:
 
E-mail:
This is a golden opportunity for you now to receive your overdue approved assets fund.Your Immediate Response is highly needed to enable us to commence for the
 
Thanks for your anticipated co-operation
 
Yours Truly In Service,
Mr.Christian Garcia
Bank of America
© 2021 Bank of America Corporation. All rights reserved.AR72768 / DD6A66

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