419 scam: "Mr. Ben S. Bernanke"<infocbnba@yahoo.com> CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD

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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.
The following phrases in this message should put you on alert:
- "fund beneficiary" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a next of kin scam.

Fraud email example:

From: "Mr. Ben S. Bernanke" (may be fake)
Reply-To: <mrbenbernanke14@w.cn>
Date: Mon, 6 Sep 2010 15:31:08 +0100
Subject: CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD

U.S.A, FEDERAL RESERVE BANK

ADDRESS: 33, LIBERTY STREET, NEW YORK, NY 10038.

ATTN: Valued Fund Beneficiary,

      CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD

My Dear, This is to notify you today dated September 6, 2010 that We received a valued amount of fund to

credit instruction from the Federal Government of Nigeria bank by (CBN) to credit your account with

your full Inheritance fund sum of US$10.5Million from the Nigerian Federal Reserve account with

our bank Federal Reserve Board in New York.

However, what we required from you is your full banking details where you want your fund to be

transferred.

{1}. Your Full Name and Address:

{2}. Your Telephone or cell phone, and Fax Number for easy communication:

{3). Your Bank name and address:

{4). Your A/c Name and Numbers:

(5). Your Swift Code / Routing Numbers:

(6). Your Occupation:

(7). Your ID or international passport copy.

Be informed that transfer will commence immediately we hear from you with the account information.

Once more, Bank Federal reserve Board will not hesitate to credit your account within 24hours in

accordance with Fund release order regulations.

Your Immediate Response is Highly needed to enable us commence for the transfer.

Thanks for banking with Federal Reserve Bank while we looking forward to serving you better.

    CONGRATULATION TO YOUR INHERITANCE FUND.

Thanks and God bless you.

Best Regards,

Mr. Ben S. Bernanke

(Chairman)

Federal Reserve Bank New York.

Anti-fraud resources:

What can you do when you receive 419 spam