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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:

Fraud email example:

From: BEN SHALOM BERNANKE <diplomaticagent044@gmail.com>
Reply-To: usfederalreservefunds@gmail.com
Date: Tue, 4 Mar 2014 11:47:41 -0800
Subject: NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE FUNDS

FROM THE DESK OF MR. BEN SHALOM BERNANKE
CHAIRMAN UNITED STATES FEDERAL RESERVE/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057
Contact Email:( usfederalreservefunds@gmail.com )

NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE FUNDS.

Attn: Dear ,
We have received a payment credit instruction from the Federal
Government of Benin to credit your account with your full Inheritance
fund of $2.8millionUSD, Tow million eight hundred USD,from the Benin
reserve account with our UNITED STATES FEDERAL RESERVE FUNDS. However,
you are required to provide the followings data below:

{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax
{3). Your Bank name and address.
{4). Your A/c Name and A/c Number:
(5). Your Swift Code / Routing Numbers.
Please do provide the above information accurately, because this
office cannot afford to be held liable for any wrong transfer of funds
or liability of funds credited into a ghost account.

Secondly, the only money you have to pay for this transfer to take
place is just only $350.00USD, being the approval payment
certification from the government of Benin, and you are giving a
limited time to send the payment and please be advise that you are to
send the payment to American Embassy office in Benin and you are to
use this information to send the $350.00USD only and please be
informed that you are not going to pay any other payment to any body
and do not be deceived by any body to send any other payment.

Here is the information you will use to send the payment through Money
Gram or Western union.

Receiver's Name::::::::::Frank Anekwe
Country::::::::::::::::::::: Benin republic
City::::::::::::::::::::::::: Cotonou
Question::::::::::::::::::when
Answer: ::::::::::::::::now
Amount:::::::::::::::::::$350.00USD.
Sender's Name:::::::::
MTCN ::::::::::::::::::::

Upon confirmation of the payment, note that your funds will be
credited into your provided account within 24 hours.
Thanks for transacting with the federal Reserve Bank while we are
looking forward to serving you with the best of our service. Accept my
congratulations in advance.

GOD BLESS AMERICA.
Thanks and God bless you.

Regards,
Yours in Service,
Mr. Ben S. Bernanke
Chairman United States Federal Reserve.

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