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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: "-,FEDERAL RESERVE BANK" (may be fake)
Reply-To: <bjscbciti08@gmail.com>
Date: Sun, 3 Mar 2024 16:58:58 -0800
Subject: -:;YOUR ALLOCATION ,URGENT ATTENTION NEEDED.---158.75.


.;
33 Liberty Street [1]
New York, NY 10045
.E-mail: federalreserrveny18@outlook.com


-Atten:Beneficiary,
"We have waited for you to send the fee for the Transfer documents so that your funds of $22.5m can be released to you, but till this moment no payment was received from you.
This is to notify you that your funds $22.5m will be canceled if we did not get the fee from you .
So send the fee now or else your funds will be canceled and reallocated to your reprsentatives.

I Await your urgent response.


.
Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,

Anti-fraud resources: