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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 <scan@sinact.com>
Reply-To: <sandrawilson34345@gmail.com>
Date: Fri, 12 May 2017 18:04:50 +0100
Subject: Atten:BENEFICIARY!! CANCELLATION AND REALLOCATION OF $22.5M sina


Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel:+(646-628-9389)

Atten:Beneficiary,

In regards to the ongoing transaction of $22.5m,we have been waiting for you to get the requested documents so that the funds $22.5m can be released to you but till date never heard from you.This is to notify you that if we did not get the payment for the documents with immediate effect,we will have no option than to cancel the transaction and reallocate to your representatives.
Attached are the scanned copies of your representatives.
Awaiting your urgent response.


Scot Anderson,
Senior Personal Adviser
Chairman Board of Governors,
Federal Reserve Bank
Tel:+(646-628-9389

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