419 scam: "Federal Reserve" <fagery.frb@gmail.com> FEDERAL RESERVE BANKING

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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.
The following phrases in this message should put you on alert:
- "clearance document" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Federal Reserve" <fagery.frb@gmail.com>
Reply-To: t.fagary@gmail.com
Date: Wed, 5 Aug 2015 13:23:55 -0000
Subject: FEDERAL RESERVE BANKING

Federal Reserve Bank of New York
33Liberty Street, 9th Floor
New York, NY 10045.
http://www.federalreserve.gov

Attn: Sir ,

SUBJECT - FEDERAL RESERVE BANKING: NOTIFICATION.

Actually we expected you to submit the patriot act clearance document as
stipulated on the previous email. Also we expected to be receiving your
designated bank account for deposit. My official Identity card attached
therein for your perusal.

We expect your urgent response to expedite action.

Thank you,

FRBNY
Head of Customer Services,
Business, Banking Section

The information in this e-mail, and any attachment therein, is
Confidential and for use by the addressee only. If you are not the
intended recipient, please return the e-mail to the sender and delete it
from your computer.

(C) Copyright 2015 Federal Reserve Bank. All Rights Reserved

Anti-fraud resources:

What can you do when you receive 419 spam