419 scam: "F.B.I WASHINGTON DC"<info@fbi.gov> F.B.I -WE NEED A RESPONSE URGENTLY

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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:
- "money laundering" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- ",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)
- "economic financial crime commission" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "(efcc)" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "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: "F.B.I WASHINGTON DC" (may be fake)
Reply-To: <jamesmcjunckin@skymail.mn>
Date: Fri, 17 Feb 2012 02:39:52 +0200
Subject: F.B.I -WE NEED A RESPONSE URGENTLY

ANTI-TERRORIST AND MONETORY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
Fax 0872 111 5935

Bank of Nigeria transferred 10,500,000.00 us dollars to bank of America in your favor as the beneficiary. bank of Nigeria used (secret diplomatic transit payment to wire this money. Secret diplomatic payments are only made if its Terrorist related. why must your payment be made by a secret transfer, if you are not a terrorist, then why did you not
Receive the money? Why did you instruct them to use a coded means to transfer your money? We have intercepted the transfer of $10,500,000.00 usd to you .we advise you to contact us immediately for directives on what next to do, as your money is In a suspense account in the bank of America, present to us your diplomatic immunity seal of transfer (dist) document

To prove this money is not terrorist related.

Failure to produce the dist document, we shall impound your money and prosecute you for criminal offense, but on the Contrary the money will be released immediately we receive the dist document. The dist document guarantees the following

60t your transferred money is genuine
61h you are empowered to receive the money without further scrutiny
62j your receiving bank account can either be in usa/uk/outside or anywhere you wish

Reply immediately with this dist document if you want to receive your transferred moneys we intercepted Respond within 24 hrs upon receipt of this mail

Assistant director in charge
James w. Mcjunkin
For
Robert s. Mueller, iii
Federal bureau of investigation
United states department of justice
Washington, d.c. 20535

Cc Canadian police association
Cc Asia pacific group on money laundering (apg)
Cc international monetary fund (imf)
Cc international organization of security commission (Iosco)
Cc economic financial crime commission (efcc)

LEGAL NOTICE:
Unless expressly stated otherwise, this message is confidential and may be privileged. It is intended for the addressee(s) only. Access to this e-mail by anyone else is unauthorized. If you are not an addressee, any disclosure or copying of the contents or any action taken (or not taken) in reliance on it is unauthorized and may be unlawful. If you are not an addressee, please inform the sender immediately.

AVISO LEGAL:
Salvo que se indique lo contrario, este mensaje es confidencial y puede ser privilegiada. Se pretende a su destinatario (s)solamente. El acceso a este e-mail por cualquier otra persona no está autorizado. Si usted no es un destinatario, cualquier divulgación o copia de lacontenidos ni de cualquier acción realizada (o no) en la dependencia en que no está autorizado y puede ser ilegal. Si no son unadestinatario, por favor notifique al remitente de inmediato

Anti-fraud resources:

What can you do when you receive 419 spam