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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: <alvaradolgas@gmail.com>
Date: Thu, 5 Jan 2017 15:02:27 +0100
Subject: Atten:Beneficiary!!Cancellation and Reallocation of The $22.5m 217

Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel:+(646) 598-7158


Atten: Beneficiary,
In regards to the transaction of $22.5m allocated to you from the United Nations as part of there yearly developmental program.We have contacted you many times and told you to get the needed documents before the funds can be released to you but till this moment,you have not sent the needed fee for the documents.
Note that,it is now certain and confirmed that you are not a serious person,and sequel to this development,we have been instructed by the Board of Directors to cancel the transaction and reallocate the $22.5m to your representatives.
So we advise you act fast and get the payment sent immediately.
Awaits your response.
Thank you.


Janet L. Yellen
Chairman Board of Governors,
Federal Reserve Bank
Tel:+(646) 598-7158

Anti-fraud resources: