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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:

Fraud email example:

From: "federalreserve.banknewyork" <"www."@coda.ocn.ne.jp>
Reply-To: "federalreserve.banknewyork" <federalreserve.banknewyork@yahoo.com>
Date: Fri, 1 Sep 2017 18:27:41 +0900 (JST)
Subject: BANK NOTIFICATION SERVICE FROM FEDERAL RESERVE BANK(TEXT OR CALL
US:+1(347) 630-4177.)

Headquarters: New York, NY, United States of America
    Founded: 1914, New York City, New York, United States
    ADDRESS: 33 Liberty St New York , NY 10045-0001
    contact phone number:+1(347) 630-4177
    contact email:federalreserve.banknewyork@yahoo.com,

    From the desk of Mr William C.Dudley,

    We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

    From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay $656.00USD the wire/transfer charge of $656.00USD to have the fund Transfer to her. Here is her information’s below.

    Name: Mrs. Annette Stillman
    Bank name: Citibank , Arizona , USA .
    Account Number: 6503809008
    Routing number: 322271627
    Swift code#:WMSBUS66
    Address: 1723 Palmdale Bulv
    Palmdale ca..93550

    Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verification purpose so that your fund valued ($15.500, 000.00 usd) will be remitted in to your nominated bank account.

    Kindly reconfirm to the bank the following

    1. Bank Name:
    2. Bank account number:
    3. Route number:
    4. Swift code:
    5. Your Account name:
    6. Company name:
    7. Position:
    8. Address:
    9. Working Id/ int’l Passport
    10. Age:
    11. Your telephone number

    As soon as this information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

    You alerted reply urgent

Thanks.
Senior Citizen.
Mr. William C. Dudley
The 10th president of Federal Reserve Bank NY USA
And the vice chairman of Federal Reserve open market
Committee Mr. Timothy B. Bernanke Federal reserve bank Chairman Beside.



BANK NOTIFICATION SERVICE FROM FEDERAL RESERVE BANK(TEXT OR CALL US:+1(347) 630-4177.)

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