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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 C WILLIAMS <nnamnkeres@gmail.com>
Reply-To: wjohnc03@outlook.com
Date: Sat, 8 Apr 2023 15:42:08 -0700
Subject: GUARANTEED PAYMENT

Federal Reserve Bank-USA
Address: 33 Liberty Street, New York, NY USA.
Subject: GUARANTEED PAYMENT.

Dear Beneficiary,

We write in regards to your delayed Contract/Inheritance Funds in the
sum of $20, 00,000.00(Twenty Million Dollars) which you
are yet to receive as a result of your inability to raise the required
fee(s) to conclude your Transaction. The United Nations has decided to
proffer a solution that will make it easier for all the Beneficiaries
to receive their Funds. We understood that some Fees are required in
order process and Transfer your Funds into your Account. We are also
aware that most Beneficiaries do not have these required fees.

We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.

Write the Bank and request that you want your fund to be transferred
to your account by installments payment, so that once the first
payments enters into your account you can then use money from there to
facilitate the transfer of the remaining balance, once the first
installments enters into your account withdrawal from your account to
Federal Reserve Bank of New York Online transfer procedure.

The Federal Reserve Bank which is now in charge of your Payment has
agreed to give the Beneficiaries the option of receiving their Funds
at once, in two or three installments. Therefore, you should send him
your full Name and telephone number/your correct mailing address. This
will help the beneficiaries to pay part of the fee and receive part of
their Funds with which such beneficiary can upset the remaining fee
and receive his/her complete Funds.

To break this down: ( 50) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only.  ($100) fee will
facilitate the release of Two Million United States Dollars
(US$2,000,000.00) only.  ($300) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of  $20,00,000.00(Twenty Million Dollars) However,
Feel free to inform us how much you can raise should you cannot afford
any of the above-Mentioned installment so as for us to talk to the
Bank to know how much out of your Funds they could release to you with
the amount you can come up with.

Just go ahead an buy Gift card Steam Wallet Card or Google Play Card
today then scratch the cards scan and send me the copies here, that is
if you can't be able to send the money through Bitcoin address. So make it
fast so that bank can Transfer your Funds into your Account. within
1hours without any more delaying.

This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, contact Mr. John C.
Williams. at the Federal Reserve Bank of New York. to indicate your
preferred option.

He could be reached at: E-mail:wjohnc0@outlook.com

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.


All communications consign This your trust fund should be on Email and
SMS only for record purpose Anticipating your immediate and prompt
response. Banking with Federal Reserve Bank-USA certainly opens
several doors for you. Thank you for banking with us.

we looking forward to your positive cooperation fairly soon. to enable
us give you.

Thanks


Mr. John C. Williams.
President and Chief Executive Officer
Federal Reserve Bank of New York.
(Privacy Policy, Terms, Satisfa_ction and Banking Accuracy)

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