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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" (may be fake)
Reply-To: <sandrawilson34345@gmail.com>
Date: Wed, 3 Jan 2018 10:07:12 +0100
Subject: Re: Atten:Beneficiary!!Regarding The Transaction of $22.5m kums


Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045

Tel:+1-631-460-5789

Atten:Beneficiary,

What is going on and why havent you send the requested fee for documents in regards to the $22.5m?We have told you many times to send the fee for documents so that the $22.5m can be released to you but till this moment never heard from you.This is to notify you that if we did not get the payment for documents from you immediately we will have no option than to cancel and reallocate the $22.5m to your representatives,in according to the international remittance policy.

Attached are the scanned copies of your representatives.

You have been warned!!
Awaiting your response.


Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Tel:+1-631-460-5789

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