419 scam: Joes Mureeia <pidepa@alice.it> (no subject)

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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:

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:
- "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)
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
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.
- usfederalreservebank20@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: Joes Mureeia <pidepa@alice.it>
Reply-To: usfrsbank20@aol.com
Date: Mon, 19 Nov 2018 11:47:42 +0100 (CET)
Subject:

US Federal Reserve Bank Corporate Office
33 Liberty St New York
NY 10045, United States
Our Ref:USFRB/IRU/SFE/15.5/NY/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Federal Reserve BankÂ®

Your payment files from three (3) different banks, Nat-west Bank of London,
Central Bank of Nigeria and Bank of America was compiled and submitted to my
desk this morning for review. The total sum owed to you by the 3 banks
mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million
Five Hundred Thousand United States Dollars)now the fund has been totally
lodged in one particular Escrow account (non deductible) here in the Federal
Reserve Bank New

York on your name, while waiting for accreditation to your personal bank
account 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 Reserve 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 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.Below are the information needed for now
for your transfer.

1. Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer 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$3000 or write a draft check which can be deposited in
any bank and send to you.In anticipating for your urgent cooperation

Yours sincerely,
Mr.Jerome H.Powell
Chair Of the Federal Reserve Bank
Federal Reserve Bank New York
Contact Email:usfederalreservebank20@aol.com
Direct Phone No' +1 (650) 206 9724
Co-chief Operating Officer,

Reserve BankÂ®
Corporate Office, NY, New York,.
Federal Reserve Bank, N.A. Member FDIC.
Â© 2018 Federal Reserve Bank Corporation.
All rights reserved.
AR72768/DD6A66

Anti-fraud resources:

What can you do when you receive 419 spam