419 scam: "Donald Deloney [ Federal Reserve Bank,New York]"<fedreserve.bankny@globomail.com> ATTN;Payment Beneficiary;[OUR VALUED CUSTOMER] Very Important/Urgent.Get Back T

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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:

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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Donald Deloney [ Federal Reserve Bank,New York]" (may be fake)
Reply-To: <info.fedreservebank@globomail.com>
Date: Tue, 12 Jun 2012 03:43:22 -0700
Subject: ATTN;Payment Beneficiary;[OUR VALUED CUSTOMER] Very Important/Urgent.Get Back To Us Asap For Details.

FEDERAL RESERVE BANK,

Intl. Banking Centre

33 Liberty street, New York

NY 10015

ATTN; ; Payment Beneficiary

Dear OUR VALUED COSTOMER,

I am Donald Deloney; 61 years old, working with printing and minting

unit of Federal Reserve Bank of New York, Sometime ago a silver metal

box were intercepted by the US customs at the JFK airport and brought

to the Federal Reserve Bank, The box contained $100 bills to the

amount of $8.3 million, and it is meant for ATM Payment.

I was mandated to examine the box and upon my examination; I found out

it was actually brought in from Africa apparently to deceive the US customs.

My purpose of contacting you is that I found your name/ contact on

the underneath of the box as the recipient.

Further details would be giving upon your response to this message

Thanks

Donald Deloney

Head Of Printing/Minting And Currency Dept.,

Federal Reserve Bank,New York

Anti-fraud resources:

What can you do when you receive 419 spam