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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "FEDERAL RESERVE BANK OF NEW YORK" (may be fake)
Reply-To: <jamrich345@gmail.com>
Date: Wed, 14 May 2014 09:23:24 -0700
Subject: TREAT AS URGENT. 05/14/2014

Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS2014
Attention Honorable Beneficiary
Payment Release Instruction From Federal Reserve Bank of New York.
 
 
ATTN: Beneficiary.
 
I need to inquire out-rightly from you, did you authorize Mr. Liu Kong Nam of Kemuning Ray Street NO.8, Tomang. Jakarta, Indonesia to pay the pending wire transfer
charges of US$470 and claim your WORLD BANK/IMF assisted scam victim compensation funds of (US$4.200,000) Four million two hundred thousand US dollars?
 
Get back to me for clarifications to my email.
 
Mr.Richard L. Carrion.
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT.
33 Liberty Street,
New York, NY 10045.
Mobile number: +17247690143

Anti-fraud resources: