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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Dr. William Dudley" <williamedward984@gmail.com>
Reply-To: fundreleaseoffice747@gmail.com
Date: Thu, 5 Aug 2021 18:37:25 +0100
Subject: DO CONTACT FEDERAL RESERVE BANK OF UNITED STATES OF AMERICA FOR THE TRANSFER.

DEAR BENEFICIARY,

THIS IS TO INFORM YOU THAT YOUR FUND YOU HAVE TO RECEIVING FROM
WESTERN UNION/ MONEY GRAM FROM AMERICA, THE MINISTRY OF FINANCE UNITED
STATES OF AMERICA WAS AUTHORIZED THE FEDERAL RESERVE BANK OF USA TO
TRANSFER THE $14.5MILLION USD THROUGH ONLINE BANKING WHICH YOU WILL
TRANSFER BY YOURSELF TO ANY ACCOUNT OF YOUR CHOICE.

DO CONTACT FEDERAL RESERVE BANK OF UNITED STATES OF AMERICA FOR THE TRANSFER.

HERE IS THE BANK CONTACT DETAILS

BANK NAME... FEDERAL RESERVE BANK OF UNITED STATES OF AMERICA

E-MAIL ........ ( fundreleaseoffice747@gmail.com )

CONTACT PERSON.... MR. JEROME POWELL.

DO CONTACT THEM FOR THE ONLINE BANKING.

REGARD
MR. William Dudley

VERY URGENT.

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