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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: "Mr Jerome Powell" <test@nero.be>
Reply-To: australiaambassadormrssophiamc@gmail.com
Date: Wed, 09 Nov 2022 11:21:33 -0800
Subject: FEDERAL RESERVE BANK OF AMERICA DISCOVERED FUNDS RELEASE

Federal Reserve Bank
20th St. and Constitution Ave. N.W
Mail Stop K300 Washington, D.C. 20551,America


FEDERAL RESERVE BANK OF AMERICA DISCOVERED FUNDS RELEASE

Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the bank mentioned above was sum up to the tune of US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.
Meanwhile, as i resumed office as new chair of federal reserve bank of America on 5th of February 2018 after i succeeded Mrs Janet L Yellen who was the former chair, i took over as chair and resumed office on 5th of February 2018 after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest

You are however lucky that we the new management of the US Federal Reserved Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

First Name:
Last Name:
Residential Address:
Passport/Id copy:
City:
State:
Country:
Phone Number:

2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your destination address which will permit you a daily withdrawal limit of US$20,000 or write a draft check which can be deposited in any bank and send to you

Yours Sincerely,
Mr Jerome Powell
Chairperson of the Federal Reserve Bank USA

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