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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: JEROME H POWELL <christopherwray517@gmail.com>
Reply-To: powelljeromeh4@gmail.com
Date: Sat, 7 May 2022 16:32:26 +0100
Subject: attention

--
ATTENTION MY DEAR


FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10045 USA
REF:- PAYMENT CODE: ECB/066

NOTIFICATION OF FUND TRANSFER FEDERAL RESERVE BOARD NEW YORK

Attention: Beneficiary,

Official Notice: this is to acknowledge the receipt of an instruction
Payment Order in your favor Valued at US$5.700,000.00, Five Million
Seven Hundred Thousand United States Dollars from United Nations and
World Bank Compensation/inheritance Office under the supervision of
Mr. Jim Yong Kim, the President / CEO. Be informed that this Bank has
been mandated by the United Nations and World Bank Organization to
offset your long over-due inheritance / Compensation Payment Valued
US$5.700,000.00 with immediate effect.

To proceed with the release/transfer of your funds as instructed by
United Nations/World Bank, you are required to furnish us with your
below Banking Details for immediate Wire Transfer of your approved
Fund.

{1}. Your Full Name and Address.:
{2}. Your Tel, Cell and Fax.
{3}. Your Bank name and address.:
{4}. Your A/c Name and A/c Numbers.:
{5}. Your Routing Numbers.:
{6}. A Copy of Your Valid ID

Please do provide the above information accurately, because this
office cannot afford to be held liable for any wrong Transfer of Funds
or liability of Funds credited into a ghost account.

Thank you for choosing Federal Reserve Board. We appreciate the
Opportunity to serve you. Do not hesitate to ask question(s) where you
consider necessary for clarification.

CONGRATULATIONS!

Thanks and God bless you,

Sincerely yours,
Mr. Jerome H. Powell
CEO / Head of Transaction & Transfer Department
FEDERAL RESERVE BANK NEW YORK

Anti-fraud resources: