419 scam: "Dr.Janet L Yellen" <janetyelln@cap.ocn.ne.jp> Federal Reserve Bank

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

An email address listed inside this email has been used in a known fraud before.
The following phrases in this message should put you on alert:
- "from the desk of" (a common phrase found in 419 scams)
- "outstanding contractors" (a common phrase found in 419 scams)
- "to your nominated bank account" (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)
- "fund beneficiary" (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.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- janetyell06@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr.Janet L Yellen" <janetyelln@cap.ocn.ne.jp>
Date: Fri, 8 Mar 2019 20:10:53 +0900 (JST)
Subject: Federal Reserve Bank

From the desk of Dr.Janet L Yellen
Of Federal Reserve Bank ,33 Liberty St
New York, NY 10045-0001

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. janetyell06@gmail.com
Meanwhile, a woman came to this bank a few days ago with a letter claiming to
be your true representative. Here is her information's below.

Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number:+12153726948
Routing number:+12153726948
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.

Note: If you also wish to receive your funds in form of a Visa Card, we could
load your total funds into a VIP Visa Card and ship it to your address which
will permit you a daily withdrawal limit of US$10,500.

Below are the information needed for now with regards to either transfer or
delivery.Kindly reconfirm to the bank the following

1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ intil 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

Sincerely.
Dr.Janet L Yellen

Anti-fraud resources:

What can you do when you receive 419 spam