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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: "Mr. William C. Dudley" <"www."@eos.ocn.ne.jp>
Reply-To: "Mr. William C. Dudley" <federalreservebank058@gmail.com>
Date: Wed, 24 Jan 2018 02:46:22 +0900 (JST)
Subject: Attention Dear Esteemed Customer ,

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

Attention Dear Esteemed Customer ,

Good Day , How are you today. With all due respect, I'm Mr. William C. Dudley , The Director Federal Reserve Bank 33 Liberty St New York , Please your positive feedback will be appreciated on how to make a claim of your funds of $10.5 Million dollars as the beneficiary, Kindly reconfirm the below information to enable us check with our records for immediately releasing of your funds to avoid wrong transfer or delivery depends on how you wish to receive your total funds of $10.5 Million USD

Information Required

Full Name :::::::::::::
Home Address :::::::::::::
Current Phone Number :::::::::::

I ANTICIPATE YOUR URGENT REPLY ONCE YOU CONFIRMED THE FUNDS TO ENABLE US CARRY OUT OUR DUTIES URGENTLY AS SCHEDULED BECAUSE ALL THE NECESSARY ARRANGEMENT HAVE BEEN DONE .

THANKS
Sincerely.
Mr. William C. Dudley
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
Customer Care Cell Toll Free : (650) 263 7602

Anti-fraud resources: