419 scam: "Dr. Janet L. Yellen" <"www."@vega.ocn.ne.jp> USA Federal Reserve Bank Chairman,

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "from the desk of" (a common phrase found in 419 scams)
- "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- federalreserve.bank457@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr. Janet L. Yellen" <"www."@vega.ocn.ne.jp>
Reply-To: "Dr. Janet L. Yellen" <federalreserve.bank457@gmail.com>
Date: Thu, 8 Jun 2017 02:15:36 +0900 (JST)
Subject: USA Federal Reserve Bank Chairman,

From The Desk Of Janet Yellen,
USA Federal Reserve Bank Chairman,
Washington Branch Office.
WA 98057,United States

Compliment Of the Season Dear.

This is to inform you that Your payment files from three (3) different banks, Nat-west Bank of London, Central Bank of Benin Republic and Nigeria was compiled and submitted to my desk this morning for review. The total sum owed to you by the 4 banks mentioned above was sum up to the tune of US$7,500,000.00 (Seven Million Five Hundred Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non-deductible account) here in the Federal Reserve Bank USA on your name, while waiting for accreditation to your personal/private bank account you choose to in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the US Federal Reserved Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release/transfer has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately or send you an ATM Card, Bank draft/check .

Below are the information needed for now for your transfer or delivery.

Bank Name:
Bank Address:
Account Name
Account Number:
Routing:
And copy of your identification:
Your full delivery address:
Cell/Phone Number:

Note: If you wish to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$6000 or write a draft or check and send it to your provided address.In anticipating for your urgent cooperation. You can text or call this number (912) 217-5435) for any oral assistance, my PA Mr. Jack Moore attend to you.

Yours sincerely,
Dr. Janet L. Yellen
The Current Chairman
Federal Reserve Bank USA
federalreserve.bank457@gmail.com

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