419 scam: "FEDERAL RESERVE"<noreply@e-waiter.pl> BENEFIT CLAIM REF:- GPLR%CDBN591$ZNA23WONPY-2023

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "FEDERAL RESERVE" (may be fake)
Reply-To: <aionsh21@aliyun,com>
Date: Tue, 28 Mar 2023 16:55:29 -0600
Subject: BENEFIT CLAIM REF:- GPLR%CDBN591$ZNA23WONPY-2023

FEDERAL RESERVE BANK
33 Liberty Street
New York, NY 10045
(RTN 0110-0001-5)
(617) 973-3001

OFFICE OF TRACY HARRINGTON ( CIO )

The Board of Governors of the Federal Reserve System; Federal Bureau of Investigation ( FBI ) & The Departments of Financial Conduct Authority UK ( FCA ) held a meeting at 1:30 p.m. on March 12, 2023.

Matter(s) considered:- Pending Inheritance Scheme, Individuals Pending Grants, Pending Covid-19 Benefits, Banking and Financial Markets Matters.

However all former bank officials / financial agents who have mishandled your BENEFITS / INHERITANCE have been duly dissolved and dismissed from office earlier today.
We urge you to quit contacting them from now henceforth, your ATM / BANK DRAFT worth the sum of ( TEN MILLION EIGHT HUNDRED & FIFTY THOUSAND DOLLARS US$10,850,000 . 00 ) has been converted and DEPOSITED for your CLEARANCE at our BANK ( FEDERAL RESERVE BANK ) a GENUINE record has been TAGGED with your email on our DATABASE as the rightful owner of the COVID-19 BENEFIT INHERITANCE fund. ( TEN MILLION EIGHT HUNDRED & FIFTY THOUSAND DOLLARS US$10,850,000 . 00 )

For more information about your BENEFIT sum ( TEN MILLION EIGHT HUNDRED & FIFTY THOUSAND DOLLARS US$10,850,000 . 00 )
Contact the CIO's Secretary Richard T. Palmer
Text (904) 235-0306
Fax (904) 235-0306
E-mail - aionsh21@aliyun.com
Respond to commence to your payment.

BENEFIT CLAIM REF:- GPLRCDBN591ZNA23WONPY-2023
NAMES - PHONE NUMBER - ADDRESS -

After the ratification process you will be redirected to a free online agent who is in charge of signing & linking you up with our FREE FLEXIBLE SPENDING ACCOUNT where your claim benefit will be deposited for your SWIFT transfer without any hitch.

Tracy Harrington
Chief Information Officer (CIO)
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045

DISCLAIMER NOTICE :- THE CONTENT IN THE EMAIL BELONGS TO THE FEDERAL RESERVE BANK USA. THE CONTENT WAS DIRECTED TO EMAIL OWNER. IF THE CONTENTS IN THE EMAIL IS FOUND IN YOUR JUNK/SPAM FOLDER KINDLY NOTE ITS FROM YOUR INTERNET SERVICE PROVIDER.

Anti-fraud resources:

What can you do when you receive 419 spam