419 scam: Mr Brain Moynihan <town-se@jpr.la> Attention Dear,

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:
- "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)
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.
- mrdrainmoynihan@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr Brain Moynihan <town-se@jpr.la>
Reply-To: bankofamericamrmrbrianmoynihan@gmail.com
Date: Mon, 29 Jan 2024 12:08:02 -0800
Subject: Attention Dear,

--
Attention Dear,

This is to inform you that your funds actualization has come after our
meeting with the International Monetary Fund (IMF) and Bank Of America
management today, It has been agreed that your approved funds valued
$15.500,000.00 USD will be Register through BOA Inter-swift Online
Banking method and You shall transfer your funds into your designated
Bank Account through their Wire Transfer system.

You're to contact the bank manager Mr Brain Moynihan with your details
to enable him create and transfer your fund online.
Information needed are .
Full Name
Home Address
Number.
Once you send it to him on this email
Address,(mrdrainmoynihan@gmail.com)
will provide you with the form to fill and they will open the online
account for you and send you the details so you can use your hand and
transfer your fund online.
Thank you for Banking with Us,
Best Regards,
Mr. Elliot Matt
Bank Of America CEO NV Branch USA

Anti-fraud resources:

What can you do when you receive 419 spam