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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" <jamesstave14@gmail.com>
Reply-To: federalreserveb580@gmail.com
Date: Sat, 7 Aug 2021 09:38:16 +0100
Subject: Attention: Owner of the Email Address.

--

Federal Reserve Bank-USA
Address: 33 Liberty Street,
New York, NY USA.
Date: 7th of August 2021
From: Federal Reserve Bank-USA.

Subject: GUARANTEED PAYMENT.

Attention: Owner of the Email

This is to inform you that your fund (US$15,500,000:00) has approved
to release in Our Reserve Bank U.S after our finally meeting with IMF
concern overdue your fund. All you will do is to contact United
States Federal Reserve Bank-USA Via Email;(federalreserveb580@gmail.com) I will
give you direction on how you will be receiving the Funds. Remember to
send Me your Full information to avoid wrong delivering such as,

Receiver's Name_______________
Address: ______________
Country: ___________
Phone Number: ___________ Your copy of ID : ___________
Occupation___________ and Age___________

So contact Our Reserve Bank as soon as you receive this email and I
Will give you direction to receive your Funds today,

Make Sure You Contact Email;(federalreserveb580@gmail.com)

Mr. William C, Dudley.
President and Chief Executive Officer
Federal Reserve Bank of New York.
(Privacy Policy, Terms, Satisfaction and Banking Accuracy)

Anti-fraud resources: