419 scam: "Mr.William C. Dudley"<postmaster@hiramaz.com> NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.

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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:
- "required fee " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "million united states dollars" (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)
- ",000,000" (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)
- "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)
- "united state of america" (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- dudleywilliams23110@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.William C. Dudley" (may be fake)
Reply-To: <dudleywilliams23110@gmail.com>
Date: Thu, 14 Jan 2016 00:30:05 -0300
Subject: NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.

33 LIBERTY STREET NEW YORK, NY 10045. USA

NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.

Urgent Attn:

OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Month now with the

Secretary General of the United Nations Organization United State of America, which ended Today been Monday Dated

4th of January 2016, It is obvious that you have not received your fund which is now in the amount of

$11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt

Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who

have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the

receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have

successfully finalize to boost the exercise of clearing all foreign debts owed to you who have been found not to

have received their Compensation Awards.Now, how would you like to receive your payment? Because we have two Method

of payment which is by Check or by ATM card. ATM Card: We will be issuing you a custom pin based ATM card which you

will use to withdraw up to $5000.00 USD (Five Thousand Dollars) per day from any ATM machine that has the Master

Card Logo on it and the card have to be renewed in 2 years time which is 2018. Also with the ATM card you will be

able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes

with a handbook or manual to enlighten you about how to use it.

Check: A Cashier Check will be issued in your name and you will deposit it in your Bank for it to be cleared within

three Working Days.Your payment would be sent to you via any of your preferred option above and would be mailed to

you via UPS, because we have signed a contract with UPS which should expire (4th) of Febuary. 2016, You will only

need to pay $250.00 Only instead of $550 USD (Five Hundred and Fifty Dollars). So, if you pay before Febuary (16TH)

2016, you will save 300 USD (Three Hundred Dollars Take note that you will have to stop communication with every

other person if you have been in contact with any. Also remember that all you will ever have to spend is $250

Dollars nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you

within the next 48hrs after confirmation receipt of UPS fee of $250 Dollars).

Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need

to pay is $250 Dollars.Note that you have been advice to urgently proceed to the Western Union or Money Gram and

send the only required fee of $250 Dollars to our Branch payment Receiver Agent information below and get back to us

with the MTCN.

Contact Email: dudleywilliams23110@gmail.com
Receivers Name: Kanesha Knighten
Receivers Address: 1019 Arkansas Street Earle, Arkansas 7233 USA
Amount to send: $250.00 Dollars Only.

Kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any

Wrong Delivery of package.Apply Your Claims Promptly: For immediate release of your fund valued at $11,000,000.00

USD (Eleven Million United States Dollars) to you, you should contact our correspondent.

Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):_____________

Your package will be sent to you within 2 working days upon Confirmation receipt of UPS fee of $250.00 Dollars. We

are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment / package

within the next 48hrs after you have made the payment for shipping. Note That Because Of Impostors, We Hereby Issued

You Our Code Of Conduct, Which Is (FRBNYATM-2016) So You Have To Indicate This Code When replying back to us By

Using It As Your Subject.

Thanks for Banking with Federal Reserve Bank New York while we looking forward to serving you better.

Thanks and God bless you

Yours in Service,
Mr.William C. Dudley
Director Federal Reserve Bank New York,
Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people -

including customers, shareholders and associates - to fulfill their dreams.

Anti-fraud resources:

What can you do when you receive 419 spam