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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 Washington DC <us.departmentsoftreasury@gmail.com>
Reply-To: Federal Reserve Bank Washington DC <federalreservebanwashingtondc@yandex.com>
Date: Tue, 25 Aug 2015 22:04:51 +0900 (JST)
Subject: Re: Your $5.5 million

Payment Notice.


Do not send fund to Africa to receive fund. Do not send fee to Ghana or Nigeria or other part of Africa with purpose to receive fund. All outstanding Contract,Winning,Inheritance,Compensation payment in Africa has been moved to Federal Reserve Bank Washington DC for immediate release to you. Any fee you send to Africa to receive fund is at your own risk. Upon your receipt of this message, contact Federal Reserve Bank Washington DC with below information for immediate release of your $5.5 Million Dollars.


Contact Person: Janet L. Yellen,
Vice Chairman Board of Governor Federal Reserve Bank
24 Hours sms line  +1 202-793-2373

The more you communicate with people in Africa, the more you expose your identity to identity theives. Kindly contact the Federal Reserve Bank only with above information to receive your $5.5 million dollars without delay.

Thanks for your understanding
Jacob J. Lew
Secretary of the Treasury
U.S Department of the Treasury

Anti-fraud resources: