419 scam: FEDAL RESERVE BANK NEW YORK <reception@fresh-air.net> ONLINE TRANSFER

joewein.net

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:
- "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)
- "hundred thousand united states dollars" (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.
- transferdept200@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: FEDAL RESERVE BANK NEW YORK <reception@fresh-air.net>
Reply-To: <transferdept200@gmail.com>
Date: Tue, 13 Jun 2017 01:14:51 -0700
Subject: ONLINE TRANSFER

Federal Reserve Bank New York

33, Liberty Street, New York, NY 10038 USA.

Ref.: Final Payment Release Update.

Amount Valued: US$10, 500, 000.00.

Telephone No.: 1..9718329177

Attention, Sir /Madam,

This is to inform you that we have been instructed by the Federal Bureau of Investigation (FBI) to carry out the transfer of your funds valued US$10,500, 000.00 (Ten Million Five Hundred Thousand United States Dollars) which was On-Hold in our Bank, to any Bank Account of your choice upon your response to this email.

This notice was given to this office after the FBI gave instructions to transfer the fund to you.

We do wish to notify you that the issue has been taken care off and this Bank have been authorized to transfer your funds into your private account.

However, in order to confirm if your the true beneficiary which we were assigned to pay, you are required to fill correctly the below details and send it back to us via email for further verification purpose before final transfer will be made to you as instructed.

THE REQUIRED DETAILS ARE:-

Name:Address:Occupation:Tel:Email:

As soon as the above details are received by this Bank, we will proceed immediately to release your funds to your Bank Account without any further delay.

Finally, you are advised to get back to us via this email address;(transferdept200@gmail.com) for our perusal.

Looking forward to hearing from you to enable us serve you better.

Yours truly,

Mr.James Howard

Anti-fraud resources:

What can you do when you receive 419 spam