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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: John Carroll Williams <devchhayaa189@yahoo.com>
Date: 12 Nov 2022 06:25:52 +0100
Subject: RE: POTENTIAL RECOMMENDATION FOR FUND PAYMENT

Attn: Beneficiary,



RE: POTENTIAL RECOMMENDATION FOR FUND PAYMENT CANCELLATION

Good day! In my capacity as the President & CEO of the Federal
Reserve Bank of New York, I have written to you severally in
respect of your UNCLAIMED Inheritance/Contract fund that has been
approved and gazetted to be released to you and other rightful
beneficiaries of your category. However, to our uttermost dismay,
you never responded to any of those mails up until NOVEMBER 11,
2022.

What could have caused your refusal to respond to the mails?
Please, I wish to inform you that this very mail might be the
last to be sent in respect of the said fund and which will also
serve as one of the eveidence of communication and presumption of
fund rejection on your part which will necessitate recommendation
for cancellation of your payment valued $11,600,000 (Eleven
Million Six Hundred Thousand Dollars) and its consequent return
to the Treasury as unclaimed.

However, if you are still willing to proceed with the procedures
to effect transfer of the said fund to your designated bank
account within five (5) work days, you are required to
immediately send in the following information;

1. FULL NAME
2. RESIDENTIAL/OFFICE ADDRESS
3. TELEPHONE NUMBER
4. A COPY OF ID CARD ie International Passport, Driver License
etc
5. NAME, ADDRESS, TELEPHONE and EMAIL of Next of Kin

While it is our undertaking to ensure a hitch-free payments to
beneficiaries' bank accounts, we do hope for a reasonable
cooperation to make the arrangements successful.

Yours in Service,

Dr. John Carroll Williams
CEO, Federal reserve Bank of New York
Federal Reserve Bank of New York®Corporate Office,
33 Liberty St, New York, NY 10045, USA.
© 2022 Federal Reserve Bank Corporation. All rights reserved.
AR72768/DD6A66



NB: PLEASE COPY THE BELOW EMAIL WHILE REPLYING FOR URGENT
RESPONSE:

blacksmithgrace@yahoo.ca

Anti-fraud resources: