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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 <brianmoynnihann@gmail.com>
Reply-To: federalreservebanq.n@gmail.com
Date: Sun, 6 Feb 2022 01:46:10 -0800
Subject: Amount Valued: US$13, 800, 000.00.

--
Federal Reserve Bank
3 Rue Dues Pommiers Paris FRANCE.
Ref: Final Payment Release Update.
Amount Valued: US$13, 800, 000.00.

Attention Beneficiary.

I am obliged to update you of the meeting held on Monday between the
UNITED NATIONS ORGANIZATION, the Central Intelligence Agency, the
International Monetary Fund and other concerned monetary agencies
regarding your fund valued $13.8 million which was returned to the
government treasury account due to your inability of fulfilling the
required financial obligations for receiving the payment.


After going through your payment files, I have come to understand the
inconvenience and financial commitments you have invested so far for
the pursuit of this fund which was all to no avail.

However, considering your efforts towards achieving this aim, we have
come to maintain equity, justice and fairness in our dealings with
beneficiaries such as yours, hence we have insisted that your funds
should be reversed from the government treasury and be released to you
accordingly.

So on this note, we have immediately secured an approval for payment
on your behalf and have processed your fund release to this effect.

Therefore all you were required now is to reconfirm your personal
details and complete banking details where the funds would be
transferred to you immediately, hence we avoid being held responsible
in any wrongful transfer thereafter.

Name Of Your Bank:

Address Of Your Bank:
Your Account No:
Your Account Name:
IBAN:
BIC:
Your Cell/Tell Phone No:
Your Identification Card:
Your Second Email Address:

Awaiting for your banking information as soon as possible to enable us
expedite immediate action on your fund transfer now.

Thanks in anticipation of your co-operation.

Yours sincerely,
Rev: Nadine Papal.
Management Remittance Department, Paris FRANCE

Anti-fraud resources: