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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: RESERVE BANK <avcxc1@gmail.com>
Reply-To: reservebnk87@hotmail.com
Date: Fri, 7 Apr 2023 22:20:37 +0100
Subject: GREETINGS FROM FEDERAL RESERVE BANK..

--
This good news is to bring to your notice that the United State
Government has approved your compensation fund release. Be informed
that this was made possible after a meeting with the Vice President,
Office of the Treasury and the board of directors of the Federal
Reserve Bank.

Also know that the Federal Reserve Bank patnered with new Crypto
company called "KARTAN INVESTMENT COMPANY" All you're requested to
do is to get back to us in order to send you the account opening link
for you to sign up on KARTAN INVESTMENT website Once your account is
active, the Federal Reserve Bank will upgrade your total
$15.5million dollars into your crypto account with KARTAN INVESTMENTS COMPANY.

The benefit is this, you can either decide to withdraw your total
funds to your regular bank account without any hassles or withdraw a
part and leave some part as an investment with the company which will
keep generating a certain percentage of returns, ranging from 5% to
10% daily.

Kindly get back to us for further inquiries, and to also clear
anything that appears confusing to you.

Thank You...
Mr.John C Williams.

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