419 scam: "Federal Reserve Bank"<infor@fedbank.org> Your Consent.

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "dear friend" (a common phrase found in 419 scams)
- "00,000.00" (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: "Federal Reserve Bank" (may be fake)
Reply-To: <frichard@rogers.com>
Date: Mon, 13 Jul 2015 02:37:36 +0530
Subject: Your Consent.

Dear friend

My name is Mr Richard Fisher from Federal Reserve Bank New York District.I contacted you after I took a look into your profile. Being a senior citizen and an honest person, I will like us to handle a transaction of $56,700,000.00. Funds that have be abandoned for years by one of our late customers.

I seek your consent to present you as the Next of kin of the deceased since you share the same last name and nobody has come forward to lay claims to the proceeds of his account with us valued at $56,700,000.00. This can be paid to you as my client’s Next of Kin, and then we can share the amount on a mutually agreed percentage. All legal documents to backup your claim as the deceased Next of Kin, will be provided.

All I require is your honest cooperation to enable us see this deal through as the funds will soon be declared unserviceable and eventually confiscated if no one comes for it. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please to get in touch with me kindly send me an email, sms or call.

You can send me an sms to my cell phone: +1 646 665 4104

Awaiting your prompt response.

Richard Fisher
Federal reserve system Texas
33 Liberty Street, New York,
NY 10045 USA.
EMAIL: frichard@rogers.com

Anti-fraud resources:

What can you do when you receive 419 spam