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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 Ben robinson <mrwarreneb@gmail.com>
Reply-To: usbank848@gmail.com
Date: Tue, 5 Oct 2021 00:45:32 -0700
Subject: FUNDS OWNER ..WE ARE WAITING TO HEAR FROM YOU BACK

THANKS FOR YOUR KINDNESS,

WE THE FEDERAL RESERVE BANK ADMINS HAS SIGNED THAT YOUR WINNING FUNDS
CASH OF USD $14,800.000.00 SHOULD BE PAID TO YOU THROUGH ONLINE
ACCOUNT BY OUR TRUSTED CORRESPONDENT UNITED STATE JP MORGAN CHASE BANK
NEW YORK....

BE ADVISED TO CONTACT JP MORGAN CHASE BANK TODAY FOR EASY"SETUP" AN
ONLINE ACCOUNT WITH YOUR NAME TO ENABLE YOU MAKE ONLINE TRANSFER TO
ANY ACCOUNT OF YOUR CHOICE .AFTER SETTING UP AN ONLINE ACCOUNT WITH
YOUR NAME ,
,Check Booklet and Visa ATM Card will be sent to your
preferable address. Contact Mr Jose Jimenez,Address,225 Havemeyer St,
Brooklyn,

NY 11211,United States contact E-mail (

morganchasebankb@gmail.com )



Contact phone number Whats-app only ( +1-774-255-3685 ) For the"
Online Account Setup" Fill and Send these following information to
Jose Jimenez via the above email address or to the phone numbers:


Your Full Name:

Your Address:

State And City:

Telephone::

Date Of Birth:

Sex:

Copy Of Your ID:

Next Of Kin

Next Of Kin Email Address or Phone#:



Don't fail to contact the Bank immediately for the immediate setup
of your online account and delivery of your Check Booklet, Visa ATM
Card. Make sure your address is correct to avoid wrong delivery.

Thanks once again.


John C. Williams
President
and chief executive officer
Federal Reserve Bank of New York

Anti-fraud resources: