419 scam: "Mrs .Janet Yellen" <officenote43@gmail.com> FEDERAL RESERVE BANK of 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:

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)
- ",500,000" (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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mrs .Janet Yellen" <officenote43@gmail.com>
Reply-To: mrsjanetfederalreserve1@gmail.com
Date: Wed, 4 Oct 2017 08:30:01 +0100
Subject: FEDERAL RESERVE BANK of NEW YORK.

FEDERAL RESERVE BANK of NEW YORK.
33 Liberty St, New York, NY 10045, United States.

Attn:Dear Friend,

We have this day 18th September,2017 received a payment credit
instruction from The President Donald Trump USA to credit your account
with your full Inheritance fund of USD$10,500,000 dollars from the
United Nation reserve account with our bank, Federal Reserve.

However, you shall required to provide the followings date's below:

{1}. Your Full Name and Address.:
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.:
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.:
(6). A passport photograph

Please do provide the above information accurately, because this
office cannot afford to be held liable for any wrong transfer of funds
or liability of funds credited into unknown account.

Thanks for banking with FRBNY while we looking forward to serving you
with the best of our service.

Yours in Service,

Mrs.Janet Yellen
Chairman Federal Reserve Bank of New York.

Anti-fraud resources:

What can you do when you receive 419 spam