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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Jerome Powell <www.west.transfer@gmail.com>
Reply-To: inforo738@gmail.com
Date: Fri, 26 Aug 2022 05:15:22 -1200
Subject: Mr. Jerome Powell ,


President Board of Governors Federal Reserve System Jerome Powell this is
the 3rd time I am sending you this notification letter regarding your fund
under Sun-trust bank custody which your new online banking account and ATM
card is available in your name.

The question now is, is it because of the requirement that makes you decide
to lose your fund ?. Please I don’t want you to lose this fund out of
ignorance, so be wise before it will be too late for you. So, you have to
be fast about this payment of yours so that you will have a relaxed mind.
and for you to inform 72 hours left for the total amount transfer to the
federal reserve central banking system of the United States. for more
information contact Mr. William H. Rogers Jr, email address: (
ceowilliam.rogersjr@yandex.com )

Sincerely,
avoid your fund cancellation reply now.
Mr. Jerome Powell ,

Anti-fraud resources: