419 scam: "Mr.Bill Nicholson."<info1@washingtondcfbi.us.tc> Urgent Mail From FBI.

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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 phrases in this message should put you on alert:
- "western union" (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. )
- "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)
- "cashier's check" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447011121135 (UK, redirects to a mobile phone in another country)
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- agent.edward7@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "Mr.Bill Nicholson." (may be fake)
Reply-To: <agent.edward7@gmail.com>
Date: Wed, 25 Nov 2009 02:22:10 +0100
Subject: Urgent Mail From FBI.

Anti-Terrorist And Monetory Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
Washington, D.C. 20535-0001
Telephone:206-905-9145

ATTN: BENEFICIARY

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the

help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company

outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online

Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check or by wire transfer.

Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have

successfully notified this company on your behalf that funds are to be drawn from a registered bank within your country and

so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been

deposited with Natwest Bank Plc London.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire

transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Natwest Bank Plc London you

will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in

Uk,London. According to our discoveries, you were required to pay for the following -

(1) Deposit Fee's ( Fee's paid by the company for the deposit into London Bank which is - Natwest Bank Plc London )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address )

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Benson Edward ) via

e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: MR. BENSON EDWARD

E-MAIL ADDRESS: agent.edward7@gmail.com
PHONE NUMBER: +44 701 112 1135

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
COUNTRY:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union details on how to send the required $675.00 USD in order to immediately

ship your prize of 800,000.00 USD via Certified Cashier's Check drawn from Natwest Bank Plc London, also include the

following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $675.00 ONLY

to Mr. Benson Edward via information in which he shall send to you.

Mr. Bill Nicholson
Special Agent.
Federal Bureau Of Investigation
J. Edgar Hoover Building
Washington DC FBI.

NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Benson Edward via

contact information provided above and make the required payment of $675.00 to information in which he shall provide to you.

Anti-fraud resources:

What can you do when you receive 419 spam