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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: Henry John <cj388540@gmail.com>
Reply-To: heryjohn641@gmail.com
Date: Sat, 15 Apr 2023 02:50:42 -0700
Subject: ATTENTION !!!

--
Federal Reserve Bank of New York.
Address: 33 Liberty Street,
New York, NY USA.

Date: march,29,2023

Subject: GUARANTEED PAYMENT.

ATTN: YOUR URGENT REPLY IS NEEDED.

Dear Beneficiary,

This is to inform you that your fund (20,000,000.00) has approved
to release in Our Reserve Bank U.S after our finally meeting with IMF
concern overdue your fund. All you will do is to contact United
Federal Reserve Bank-USA Via Email;( heryjohn641@gmail.com) I will
give you direction on how you will be receiving the Funds. Remember to
send
Me your Full information to avoid wrong delivering such as,

Receiver's Name_______
Address: ____
Country: ___
Phone Number: ___
Your copy of ID : ___
Your Occupation:----------------
email and I
Will give you direction to receive your Funds today,

Make Sure You Contact Email;(heryjohn641@gmail.com )

MR.Henry John
President and Chief Executive Officer
Federal Reserve Bank of New York.
(Privacy Policy, Terms, Satisfaction and Banking Accuracy

Anti-fraud resources: