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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: Reserve Bank <"www."@shore.ocn.ne.jp>
Reply-To: Reserve Bank <federalreservebank105@gmail.com>
Date: Wed, 4 Oct 2017 03:21:06 +0900 (JST)
Subject: Federal Reserve Bank

cHeadquarters: 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


From the desk of Mr. William C. Dudley


Attention Dear, Greetings From Federal Reserve Bank, New York and United States Integration, am hereby to inform you that an alert come to us today from United Nation Official through the help of Federal Bureau of Investigation {FBI}. And according to the reporter, World bank organization together with United State Embassy Benin Republic,have approved to compensate You as a scam victim with the Sum of $3.5miilon, and your email address was found among the 10 lucky beneficiaries,meanwhile the fund will be release this week as soon as the beneficiary meetup/comply with the instruction/requirements.


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 10 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 For the wire/transfer charge of $75 USD. to have the fund delivered to her. Here is her Banking information’s below.


Name: Mrs.Annette C. Moody
Bank name: Federal Reserve Bank, CA
Account Number: 6503809008
Routing number: 322271627
Swift code#:FMSBUS66
Address: 950 S Grand Ave,
Los Angeles, CA 90015, USA


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 ($3.5millon) 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. Holder name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int’l Passport
10. Age:
11. Your telephone number/FAX


Secondly,the law stated that every beneficiaries will take care of the expense base on your favorable means of receiving the only money you have to pay for the transfer to take place is just $75 being the approval payment certification from the American Embassy office in Benin Republic,and you are giving a limited time to send the payment.


As soon as the Payment 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 C. Moody if we do not hear from you within the next two 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


Sincerely.

Mr. William C. Dudley
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
Email: info_reservebank@usa.com

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