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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:

Fraud email example:

From: FEDERAL RESERVE BANK <nakashima@design-keikaku.com>
Reply-To: sandrawilson34345@gmail.com
Date: Tue, 07 Nov 2017 06:36:44 +0100
Subject: Atten:BENEFICIARY!!CONGRATULATIONS REGARDING THE $22.5M

Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel:+1-631-460-5789


Atten:Beneficiary,
The Federal Reserve Bank hereby contact you in regards to the ongoing
transaction of $22.5m,allocated to you from the United Nations as part
of there yearly developmental program.We have informed you that its
important you get the Transfer documents before the funds $22.5m can be
processed and released to you but till this moment never heard from
you.Its important you note that your delay is affecting the transaction
and due to the latest development the Board of Directors and the
appropriate agencies have instructed that the said money requested for
the transfer documents must be sent by you immediately or will
reallocate the said $22.5m to your acclaimed representatives in
according to the international remittance policy of section 45 section
84.
So we advise you send the money for the documents immediately.
Attached is the scanned copies of staff identification card.
Awaiting your urgent response.

IMPORTANT NOTICE:ALL INFORMATION STRICTLY CONFIDENTIAL

Scot Anderson,Senior Personal Adviser
(Janet Yellen)
Chairman Board of Governors,
Federal Reserve Bank
Tel:+1-631-460-5789

Anti-fraud resources: