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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 <abublessing321@gmail.com>
Reply-To: federalreservebankni@gmail.com
Date: Tue, 20 Sep 2022 08:33:06 -0700
Subject: IMPORTANT INFORMATION REGARDING YOUR TRANSACTION

FROM THE OFFICE OF THE MANAGEMENT OF FEDERAL RESERVE BANK NEW YORK CITY
33 Liberty St, New York, NY 16045, United States

This is Jerome Powell The President of Federal Reserve Bank.
This is to bring to your notice that court has given us the mandate to
write you message directly regarding your payment sum of
US$10,600,000.00.


We can pay you through any of our payment services as below;

(i) ATM card withdrawal
(ii) Bank to Bank wire transfer
(iii) Online banking system

Terms and conditions apply, please kindly make your choice on how you
desire to be paid.

Thank you for banking with us!

Regards
Jerome Powell
Federal Reserve Bank President
E-mail: inquiries@fedreservenyk.com
E-mail: federalreservebankni@gmail.com

Anti-fraud resources: