419 scam: Federal Reserve Bank <fw1608985@gmail.com> VERY URGENT PAYMENT NOTIFICATION

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:

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:
- "service fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Federal Reserve Bank <fw1608985@gmail.com>
Reply-To: bakcoris@gmail.com
Date: Mon, 13 Dec 2021 18:46:22 -0800
Subject: VERY URGENT PAYMENT NOTIFICATION

--
I am contacting you this afternoon because the Director of the ATM CARD
center in This Federal Reserve Bank here said that they will divert
your ATM CARD to the
Government Treasury just because that you cannot pay for their service
fee of your ATM CARD But I told them to wait until I hear from you
today .so that I will know the reason why you rejected such amount of
money that worth sum of $7,5 millions just to upgrade all the
documentation of your Fund to avoid stoppage at road , I'm looking
forward to hear from you immediately.

Reconfirm your receiver details as it listed.
Your Name:___
Your address:____
Your Direct Phone number:__
Any of your id card:__

Best Regards
Manager Name: Mr Thomas I. Barkin,
President and Chief Executive Officer Federal Reserve Bank.
Address: 701 E Byrd St, Richmond, VA 23219,
Whatsapp Tel: +18042514222

Anti-fraud resources:

What can you do when you receive 419 spam