419 scam: "Robert S. Mueller III"<info@fbi.org.gov> Contact United Parcel Service

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "consignment " (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)
- "million united states dollars" (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)
- ",000,000" (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)
- "deadline" (scammers rush victims so they don't have time to think properly)
- "vat (5%)" (VAT rate in the UK is 17.5%, check the math)
- "robert mueller" (This name is often mentioned in money recovery scams (re-scam): the real FBI will not tell you to contact some email address. If you are in any doubt, contact an FBI field office via www.fbi.gov. )
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!
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.
- +2348088750467 (Nigeria, prepaid mobile phone)
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.
- ups.worldwide58@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Robert S. Mueller III" (may be fake)
Reply-To: <ups.worldwide58@gmail.com>
Date: Wed, 12 May 2010 20:02:08 -0700
Subject: Contact United Parcel Service

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY

FROM: ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET

The federal bureau of investigation (FBI).Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via Central Bank of Nigeria.

So, we, the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Central Bank of Nigeria legal. You have the legitimate right to complete your transaction to claim your fund US$10,000,000.00 (Ten million united states dollars) Because of so much scam going on in Nigeria.We the federal bureau of investigation decided to contact the National Courier Service Company in Nigeria for them to give us their procedures on how to sent this money to you without
any further complain or delay. We just got an information from the Central Bank of Nigeria and they have loaded your US$10,000,000.00 in ATM CARD and submit to the National Courier Service company for immediate delivery to your doorstep.

You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees:- Note that the delivery fee can not be deducted from your ATM and as you know that UPS will not accept COD so if you are not able to comply with any of this fee, we are sorry you will not be able to get your percel from UPS.
---------------------------------------------------------------------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and Fifty US Dollars Only).

......................................................................
Special Express (2 Days)
Mailing $1580.00 00.00
Insurance $50.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(three hundred and eighty US Dollars Only).

............................................................................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).

....................................................................
You are hereby required to advice us, on your parcel delivery option by Re-confirming your delivery address stated below so as to avoide any kind of mistake in delivery. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note.

We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/
Office address and postal address are certified OK.

DELIVERY DESTINATION INFORMATION:

-------------------------------------------------------------
Receiver's Name :..............................................
Address:...............................................................
Tel/:......................................................................
Delivery Information/ Parcel Description

---------------------------------------------------------------------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg

We are here to protect you from any problem till you receive your package .You can as well get in touch with the National Courier Service assigned to deliver this financial package to your doorstep.

Below is the delivery companies contact information:
Companies Name: UNITED PARCEL SERVICE .
Directors Name: Mr. Frank Johnson.
Email:- ups.worldwide58@gmail.com
Telephone Number: +234-808-875-0467

Contact them now for your Parcel

Best Regards,

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Anti-fraud resources:

What can you do when you receive 419 spam