419 scam: FEDERAL RESERVE BANK WASHINGTON <mattfranca23@yahoo.com> YOUR OUTSTANDING/CONTRACT PAYMENT NOTIFICATION LETTER

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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:

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:
- "outstanding contractors" (a common phrase found in 419 scams)
- "to your nominated bank account" (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)
- ",000,000" (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)
- "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)
- "fund beneficiary" (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)
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
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.
- kennedyhuges.frb@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: FEDERAL RESERVE BANK WASHINGTON <mattfranca23@yahoo.com>
Reply-To: kennedyhuges.frb@gmail.com
Date: Thu, 19 Jan 2012 12:50:19 -0800 (PST)
Subject: YOUR OUTSTANDING/CONTRACT PAYMENT NOTIFICATION LETTER

FEDERAL RESERVE BANK WASHINGTON.
2001 C St Washington D.C., DC 20001,
United States - (202) 452-3000
Telephone:+19405607099
Attention: Beneficiary,
This is to alert you that we received your fund worth the sum $7,000,000.00 from the Central Bank of Nigeria Africa,We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.
From the records of outstanding contractors due for payment with federal Government of Nigeria your name was discovered as next on the list out of the 42 outstanding,contractors who have not yet received their payments during the 6 years tenureÂ of the previous administration in office please bear with us for making thisÂ initial contact through email.Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her informationâ€™s below.
Name: Mrs. Annette Stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca.93550
Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld federal reserve bank for paying into wrong account, if this woman is not your representative, you requested to fill and send this informationâ€™s for verifications purpose so that your fund valued ($7.000, 000.00 usd) will be remitted in to your nominated bank account.
Kindly reconfirm to the bank the following
1 Your Full Name:
2. Your Current Address:
3. Occupation
4. Your telephone numbers and fax
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.
NOTE: YOU ARE MANDATED TO FORWARD THE REQUIRED INFORMATION'S TO THIS EMAIL FOR SECURITY REASON'S ( kennedyhuges.frb@gmail.com )
As soon as this information is received, your funds will be wired to your bank account directly from FEDERAL RESERVE BANK WASHINGTON.We shall proceed to issue all payments details to the said Mrs. Annette stillman if we do not hear from you within the next Seven working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.Be informed thatÂ this is FEDERAL RESERVE BANK WASHINGTON you can call this phone to discuss with the manager in chargeÂ Dr Kennedy Huges (+19405607099)
FEDERAL RESERVE BANK WASHINGTON
BANK DIRECTOR: DR KENNEDY HUGES
Call: +19405607099

Anti-fraud resources:

What can you do when you receive 419 spam