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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 <frb11005@gmail.com>
Reply-To: federalreserve_bnk@hotmail.com
Date: Thu, 18 Jun 2015 04:50:30 -0700
Subject: URGENT: ARE YOU STILL ALIVE?

Federal Reserve Bank of New York
BANK FEDERAL RESERVE BOARD
ADDRESS: 33 LIBERTY STREET,NEW YORK, N.Y 10038.

NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.

Attn: Sir/Madam,

This is to inform you that the funds worth $2,500,000 USD awarded in
your name has been approved for transfer by the United Nations,
following the series of complains from Individuals over the
discrepancies and fraudulent ways in which fund transfers are handled
by banks in Africa which has made it almost impossible for most
beneficiaries to claim their Contract and Inheritance funds.

Kindly, get back to me for further clarification.

Regards,
Mr. William C. Dudley
Tel: +1 (646) 580-3226

President
Federal Reserve Bank of New York. USA

---- CONFIDENTIALITY NOTICE ----
This e-mail message , together with any attachments, is intended only
for the use of the individual or entity to which it is addressed. It
may contain information that is, or may be, covered by electronic
communications privacy laws, and is also confidential and proprietary
in nature. If you are not the intended recipient , please be advised
that you are legally prohibited from retaining, using, copying,
distributing, or otherwise disclosing this information in any manner.
If you have received this e-mail in error, please notify the original
sender and destroy this e-mail along with any and all attachment
included.

Anti-fraud resources: