419 scam: "Mr. Jerome H. Powell" <diplomatdelivery01@gmail.com> FROM FEDERAL RESERVE BANK... Needed Your Urgent Response!!!

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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:
- ",000,000" (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)
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.
- powellhjerome@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "Mr. Jerome H. Powell" <diplomatdelivery01@gmail.com>
Reply-To: powellhjerome@aol.com
Date: Thu, 4 Aug 2022 05:30:50 -0700
Subject: FROM FEDERAL RESERVE BANK... Needed Your Urgent Response!!!

FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY ST, NEW YORK
NY 10045, UNITED STATES

Attention,

This is to inform you that we have finally received your unpaid
delayed contract payment which was transferred from the United Nations
(UN). Also note that from the record in my file, the total amount
confirmed is $10,000,000.00 USD.

However, we have received a notice of Change of Account from your
representative Mr. Anthony Wayne Hamm yesterday. In respect to the
account received from him, we wish to confirm with you before we
proceed with the transfer of your contract fund to the new account he
provided.

Kindly confirm the below new bank account as valid and endorsed by you
for the transfer of your unpaid contract fund.

Bank: Ameris Bank
Address: 315 15th street SE apt d8 Moultrie Ga. 31768
A/C Number: 1028571238
Routing Number: 061201754
A\C Name: Anthony Wayne Hamm

The transfer will take place immediately you confirm the authenticity
of the new bank account information provided by Mr. Anthony Wayne
Hamm. I demand an urgent response from you to enable us to proceed
with the transfer.

Yours Truly,

Mr. Jerome H. Powell
Chairman Federal Reserve Bank (FRB)
http://www.federalreserve.gov/
Email: powellhjerome@aol.com

Anti-fraud resources:

What can you do when you receive 419 spam