419 scam: "Federal Reserve Bank New York"<payment

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- ",500,000" (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 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- ben_bernankefrb@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Federal Reserve Bank New York" (may be fake)
Reply-To: <ben_bernankefrb@yahoo.com>
Date: Sun, 1 Sep 2013 23:23:04 -0700
Subject: Re: Reply

FEDERAL RESERVE BANK NEW YORK

33 Liberty Street New York, NY 10045 - USA

Attn:

RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$5,500,000

The management of the Federal Reserve Bank New York writes to inform you of your long over due payment that has been lying wait in the treasury department of the Federal Reserve Bank for payment.

With regards to the approval of your Approval of this payment as confirmed by the Legal Department of the Federal Reserve Bank New York; you are hereby directed to contact Mr. Ben S.Bernanke for immediate payment as your payment officer with the contact information below:

Contact Person: Mr. Ben S.Bernanke (Chairman)

Federal Reserve Bank New York

Email: ben_bernankefrb@yahoo.com

Tel: (206) 350 2324

Anti-fraud resources:

What can you do when you receive 419 spam