419 scam: Federal Reserve Bank New York <departmentatmmastercard@yahoo.com> Dear Customer

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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.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348161368515
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- u.bank78@yahoo.co.id (Yahoo, Indonesia; can be used from anywhere worldwide)

Fraud email example:

From: Federal Reserve Bank New York <departmentatmmastercard@yahoo.com>
Reply-To: Federal Reserve Bank New York <u.bank78@yahoo.co.id>
Date: Tue, 4 Nov 2014 14:56:49 +0000 (UTC)
Subject: Dear Customer

Â Federal Reserve Bank New York
Date: Nov 04th, 2014.
Ref.: Payment Release Update.
Amount Valued: US$12,000, 000.00.

Dear Customer

We have completed the transfer proceedings of your Funds, We the
Reserve Bank cannot transfer the funds directly to your account
without a Subsidiary Bank which is the United Bank for Africa ( UBA )
.The subsidiary bank only needs to operate under the host country's
regulations so kindly contact the manager of the United Bank for
Africa with the below information.

Manager : Mr.Â Golden Okeke
Email : ( u.bank78@yahoo.co.id )
Telephone :Â +2348161368515.

Contact him now and follow the Bank's instruction to successfully
complete your Transfer. We shall monitor the process so keep us
updated and let us know once you receive the funds.

Best Regards,
Dr. William C. Dudley,
Head Wire Transfer Department
Federal Reserve Bank of New York

Anti-fraud resources:

What can you do when you receive 419 spam