419 scam: "Mrs.Janet Yellen"<anu@bankasia.com.bd> Re: Valued fund beneficiary

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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: "Mrs.Janet Yellen" (may be fake)
Reply-To: <drjyellen202@gmail.com>
Date: Tue, 22 Sep 2015 07:24:02 -0700
Subject: Re: Valued fund beneficiary

U.S Bank Federal Reserve Board
Address: 33, Liberty Street, new York, NY 10038
Contract: fund credit from bank federal reserve board.

Attn: valued fund beneficiary,
This is officially to notify you personally, that we have received a valued amount of funds to credit instructions from the World Bank group to credit your account with your full contract inheritance and the accrue fund the sum of us$15.5million from the World Bank account with our bank federal reserve board in new York.
However, what we required from you is your humble responds and with your full details below

{1}. your full name and address....................................
{2}. your telephone or cell phone....................., and fax........
number for easy communication:
(3). your occupation................................................
(4). Your ID or international passport copy, If any................................
(5). your alternative email.......................................................

Please kindly Be informed that transfer will commence immediately we hear from you with the any of our payment option which has to be Bank Draft, Cash delivery or wire transfer, the 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 processing.
Thanks for banking with Federal Reserve Bank while we looking forward to serving you better.
Congratulations to your inheritance fund!
Thanks and God Bless You.

Best regards,
Mrs.Janet Yellen
(Chairman, Federal Reserve Bank)
Federal Reserve Bank New York.

Anti-fraud resources:

What can you do when you receive 419 spam