419 scam: "FBI USA"<fbi.recovery.unit@hotmail.com> FBI NOTIFICATION

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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:

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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "diplomatic immunity"
The following phrases in this message should put you on alert:
- "transfer into your account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "we advice you" (this email uses bad English)
- "diplomatic immunity" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "FBI USA" (may be fake)
Reply-To: <fbi.recovery.unit@live.com>
Date: Thu, 14 Oct 2010 12:33:27 -0700
Subject: FBI NOTIFICATION

ANTI-TERRORIST AND MONEY LAUNDRY CRIMES DIVISION,FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION,J. EDGAR HOOVER BUILDING 935,PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Website: www.fbi.gov
TEL/FAX : 206 -426- 0753

Attention: Beneficiary

This is an official advice from the FBI, foreign remittance/telegraphic dept. (FRTD), it has come to our notice that the (Bank of Ghana) and (other Banks in Africa) has released part of your inheritance/contract payment of 9,500,000.00 U.S dollars into the bank of America in your name as the beneficiary.

The bank in Africa knowing fully well that they do not have enough facilities to effect this payment from Europe to your account, used what we know as a secret diplomatic transit payment S.T.D.P to pay this fund through wire transfer. They are still waiting for final confirmation from you on the already transferred funds, to enable them crediting into your account accordingly. secret diplomatic transfer payment are normally funds related to drug/terrorist and money laundry system of payment, why must your payment be made in such secret transfer, if your transaction is legitimate and not related to drug/terrorist and money laundry, why can't the bank in Africa via Europe effect direct transfer into your account than secret diplomatic payment transfer.

Due to the increased difficulties and unnecessary scrutiny by the American authorities when funds come from through such payment process from Europe, Africa and middle east, based on the records we had in the past always identified such method of payment as drug/ terrorist/money laundry funds, to avoid problem with the US government as soon as these funds reflect in your account in the U.S.A, it is our mandatory obligations to ascertain the documentation and certification of this funds before the final crediting into your account.

We advice you to contact us immediately, as the funds have been stopped and held in our custody pending when you were able to provide us with a (Diplomatic Immunity Seal of Transfer (DIST) within 3 days from the United Nation International Fund Monitory Unit (UNIFMU) that authorize the transfer and certified that the funds originated from Africa and middle east is free from terrorist/drug and money laundry or we shall confiscate the payment. We will allow the funds to be release into your account immediately you make provision the required document.

You will be directed where and how to get the document if it is not in your possession.

We are using this opportunity to advice you to stop further dealings with any person in Africa except we advice you otherwise.

Hoping to hear from you urgently.

ROBERT S. MUELLER, III
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE

Anti-fraud resources:

What can you do when you receive 419 spam