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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: from Bank America <mikepence0000@gmail.com>
Reply-To: Officialofficefile22@gmail.com
Date: Thu, 16 Jun 2022 15:02:01 -0700
Subject: Attention;Greetings Dear Beneficiary

--

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


Greeting Dear Beneficiary, I am Mr Wendell Beppler,Global Human
Resources Executive, Bank of America Corp, I'm contacting you today
for your compersanction fund that diverted to banka America
($15,000,000.00) into the
government account Bank Organization needs your attention your urgent
response Thanks You, please reconfirm your banking details and your
direct phone number as listed bellow to avoid any mistake on your
transfer Or cash check will be delivered to your Address.

FULL NAME...............................
ADDRESS.................................
COUNTRY OF ORIGIN.......................
OCCUPATION..............................
AGE.....................................
SEX.....................................
YOUR TELEPHONE...........
NAME OF YOUR BANK AND ACCOUNT
DETAILS...
ANY PERSONAL ID
Yours faithfully,
Mr. Wendell Beppler

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