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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" (may be fake)
Reply-To: <federalreservebank525@gmail.com>
Date: Tue, 5 Dec 2017 06:37:58 +0800
Subject: Re: Your Outstanding Compensation Payment

Attention,
 
 
 
 
 
 
I am Janet L. Yellen, the Chair, U.S. Federal Reserve Bank. You will get more information about me here.
 
 
 
 
 
 
http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm
 
 
 
 
 
 
http://www.washingtonpost.com/business/economy/new-fed-chief-janet-yellen-has-long-history-of-breaking-barriers/2014/02/02/9e8965ca-876d-11e3-833c-33098f9e5267_story.html
 
 
 
 
 
 
I have made it my first point of call since taking office to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment,debt re-scheduling and outstanding compensation payment. This is to make sure all outstanding payments are settled before the end of the fiscal year 2017.
 
 
 
 
 
 
You have been approved to receive your outstanding funds valued at $4,700,000.00 (Four Million, Seven Hundred Thousand United States Dollars only). Your funds will be transferred to your nominated bank account or your preferred payment option either by Certified Bank Check or an ATM MasterCard issued and delivered to you.
 
 
 
 
 
 
You are advised to kindly reply this email and submit the requested details below to help us process your payment;
 
 
 
 
 
 
(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:
 
 
 
 
 
 
 
Thanks for your co-operation as I wait to hear from you.
 
 
 
 
Janet L. Yellen
U.S. Federal Reserve Bank.

Anti-fraud resources: