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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: ANTONIO GUTERRES <myiashayes@gmail.com>
Date:
Subject:

--
Google Forms

Federal Reserve System New York, United States of America
Address: 33 Liberty St, New York, NY 10045, USA
US COURT OF FEDERAL CLAIMS UPDATE.
This is to inform you that the management of the Federal Reserve Bank
has processed your payment on Friday 29th of december 2022
Your Funds will not be transferred because you have failed to pay the
mandated charge for your fund's approval in US COURT OF FEDERAL CLAIMS
according to Judge Margaret Mary Sweeney (Chief Judge of the United
States Court of Federal Claims) report on Monday Morning 09th
febrauary 2023
The Judge told us that you refused to pay the mandated fee of $100 and
she went further to say that you have followed some agents who
promised you a successful transfer after you would have paid certain
fees.
You have paid to them instead of the rightful authority (US. Court of
Federal Claims in Washington DC United States of America).
You must note that there is no way the Federal Reserve Bank can
transfer your funds without the court's approvals. MR JOHN POWELL(The
Former Fed Chairperson) discovered that the documents backing up the
$60,000,000.00 million dollars on your names need to be
renewed/updated before the payment will be completed, but due to your
unable to follow Mrs. Yellen's instruction your outstanding payment
remained pending.
Please, you have to get back to me let us finalize the transfer
because this fund was supposed to have been paid to you by this
immediate vice president ANTONIO GUTERRES
NOTE: If you are not paying the required $100.00 let me know in a very
brief message

Anti-fraud resources: