419 scam: "MR. JEROME H. POWELL," <mr.jeromepowell.frbny2018@gmail.com> TREAT THIS MATTER URGENTLY GET BACK TO ME

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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:
- ",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)
- "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)
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "MR. JEROME H. POWELL," <mr.jeromepowell.frbny2018@gmail.com>
Reply-To: "MR. JEROME H. POWELL," <mrjeromehpowell.frbny53@gmail.com>,
mrjeromehpowell.frbny53@gmail.com
Date: Thu, 9 Aug 2018 01:09:50 +0100
Subject: TREAT THIS MATTER URGENTLY GET BACK TO ME

Federal Reserve Bank New York
Ref.: Payment Release Update.
Amount Valued: US$14,800,000.00.

Foreign payment allocation security code (US/A84PRFGN2018)

Attention: The Beneficiary,

By means of this message, we wish to inform you that your hour of compensation
and actualization has come after our meeting with the United Nations, Bank of
America, Central Bank of Nigeria and the Federal Reserve Bank officials, it
has been agreed that your real approved funds valued US$10,500,000.00 and the
compensation of US$4,300,000.00 (Total US$14,800,000.00) will now be processed
and released to your Bank Account through Wire Transfer Department of the
Federal Reserve Bank New York.

However, it may interest you to know that after the meeting, with the Bank of
America, Central Bank of Nigeria and Office of the Director On-line Account
Department have entered into full partnership with the Federal Reserve Bank and
your funds Total valued US$14,800,000.00 will now be credited to your Bank
Account by the Wire Transfer Department of the Federal Reserve Bank as soon as
you make contact with me.

To this effect, you are to contact us with the details below for the immediate
release of your funds.

Full Name:...............
Address:....................
Country:.....................
Telephone:....................
Mobile:........................
Email:.........................

Bank Name:--------------------------
Address:----------------------------
Account No.:------------------------
Routing No.:------------------------
Swift Code:-------------------------
Account Name:-----------------------

Thanks for banking with Federal Reserve Bank New York while we looking forward
to serving you with the best of our service.

Thanks and Congratulations in Advance.

Best Regards,

MR. JEROME H. POWELL,
NEW FEDERAL RESERVE GOVERNOR./NEW YORK

Anti-fraud resources:

What can you do when you receive 419 spam