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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: Federal Reserve Bank <hidetomo@ms7.megaegg.ne.jp>
Reply-To: Federal Reserve Bank <bankfederalreserve14@gmail.com>
Date: Sat, 9 Nov 2019 06:51:05 +0900 (JST)
Subject: Federal Reserve Bank Corporate Office

Federal Reserve Bank Corporate Office
Central bank of: United States of America
Jurisdiction: United States of America
Headquarters: Washington, D.C., United States
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)


Federal Reserve Bank® Notification Of Your Compensation Funds 2019

I am Chairperson: Jerome Powell,Your payment files from three (3)
different banks, Natwest Bank of London, Central Bank of Nigeria and
Bank of America was compiled and submitted to my desk this morning for
review. The total sum owed to you by the 3 banks mentioned above was sum
up to the tune of US$18,500,000.00 (Eighteen Million Five Hundred
Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account
(non deductible) here in the Federal Reserve Bank New York on your name,
while waiting for accreditation to your personal bank account in any
part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you
have fulfilled all the necessary obligations that will enable the
release of your payment to you, but yet your payment was not released to
you due to one flimsy excuses or the other from the Bank officials in
charge of your payment, because they had the intention of diverting your
funds to their private accounts in order to satisfy their selfish
interest.

You are however lucky that we the management of the US Federal Reserve
Bank detected their evil plans and therefore call for the submission of
your payment file to us so we can personally handle the payment
assignment to ensure that you receive your funds accordingly.
Now, all modalities regarding your fund release has been put in place
here in the Reserve Bank of America, thus, your funds has been made
ready for transfer in our sophisticated macro transfer system, what we
need from you now is to provide to us the bank account of your choice
which you want us to transfer your funds so we can expedite action for
the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we
could load and ship your Visa Card to your address which will permit you
a daily withdrawal limit of US$3000 or write a draft check which can be
deposited in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,
Chairperson: Jerome Hayden Powell
Chair Of the Federal Reserve Bank
Federal Reserve Bank Washington, D.C.
Co-chief Operating Officer,
Reserve Bank®
Corporate Office, WD, Washington, D.C..
Federal Reserve Bank, N.A. Member FDIC.
© 2017 Federal Reserve Bank Corporation.
All rights reserved.
AR72768/DD6A66
bankfederalreserve14@gmail.com
call this Number+1(607)5336864

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