419 scam: ",FEDERAL RESERVE BANK"<phplist@easynet.es> .,DEAR BENEFICIARY!!CONGRATULATIONS IN ADVANCE 210.

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: ",FEDERAL RESERVE BANK" (may be fake)
Reply-To: <sandrawilson34345@gmail.com>
Date: Tue, 3 Nov 2020 11:33:56 +0100
Subject: .,DEAR BENEFICIARY!!CONGRATULATIONS IN ADVANCE 210.

Federal Reserve Bank of New York

33 Liberty Street

New York, NY 10045

Tel:+1-917-336-8799



Atten:Beneficiary,
^
What is going on and why havent heard from you In regards to the ongoing transaction of $22.5m,
we have notified you many times that for you to get the $22.5m,you must secure the requested Transfer/Delivery documents,so that your funds can be processed and released to you on time but till this moment never received any payment
or update received from you.

Kindly note that your delay is affecting this transaction and it's important you act fast and get the requested documents else your funds will be canceled and reallocated to your representatives in accordance with the remittance policy of section 84 sub section 28.

Once again,act fast and get the requested fee for the documents sent else we will cancel and reallocate the funds $22.5m to your representatives.

Awaiting your response.



Scott Anderson

Senior Personal Assistance

Chairman Board of Governors,

Federal Reserve Bank

Tel:+1-917-336-8799

Anti-fraud resources:

What can you do when you receive 419 spam