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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 NEW YORK" (may be fake)
Reply-To: <bjscbciti08@gmail.com>
Date: Thu, 16 May 2024 19:12:51 -0700
Subject: ,YOUR FUND IS READY,CONGRATULATIONS 35fri

-"Federal Reserve Bank
33 Liberty Street [1]
New York, NY 10045

-Atten:Beneficiary,
.This is to notify you that your funds of $22.5m ifrom the United Nations,s now ready for delivery to your destination.

Kindly act fast and get back to us with the DELIVERY STAMP US$20 immediately,for your funds to be delivered to your destination on time.

Also reconfirm your delivery address and direct Mobile Number.

Congratulations in advance !!

I Await your urgent response.


-Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank

Anti-fraud resources: