419 scam: FEDERAL BURREAU INVESTIGATION <chinedumike22@yahoo.fr> Federal Bureau of Investigation (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:
- "security keeping fee" (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. )
- "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. )
- "to your nominated bank 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)
- "transfer of your funds" (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)
- "hundred thousand 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)
- "economic and financial crimes 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. )
- "courier company" (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)
- "deliverycompanytntcourier@yahoo.cn" (this email address has been used in a known scam)
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.

Fraud email example:

From: FEDERAL BURREAU INVESTIGATION <chinedumike22@yahoo.fr>
Reply-To: investigationfederalburreau@yahoo.com
Date: Tue, 6 Mar 2012 17:13:23 +0000 (GMT)
Subject: Federal Bureau of Investigation (FBI)

Federal Bureau of Investigation (FBI)

Anti-Terrorist And Monitory Crime Division.

Federal Bureau Of Investigation.

J.Edgar.Hoover Building Washington Dc

http://www.fbi.gov/libref/directors/directmain.htm

Attn:Beneficiary

I
am Mr.Robert S.Mueller, The FBI Director; After proper
investigations,we discovered that your impending payment that have been
withheld by imposters, claiming to be LAMIDO SANUSI LAMIDO (Governor of
the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None
existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK
winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and
among a list of others is now under our custody with the help of the
Economic and Financial Crimes Commission (EFCC) and the Local Police
Force. Investigations revealed that you have spent a lot on your
personal earned money just to conclude the successful transfer of your
funds to your nominated bank account by obtaining transfer documents as
requested by the imposters, costing you a lot of money but all to no
avail.

The
FBI had to send some financial crime investigators from our
headquarters in Washington DC to Africa in other to carry out proper
investigation, after receiving series of other reports similar to yours
as you are not the only person awaiting the legal transfer of funds
from Africa.

The
FBI has giving authority to the International Monetary Funds (IMF) to
assist the Federal Ministry of Finance and all the organization
involved; such as the Central Bank, Zenith Bank, and Legit lottery
organizations to immediately commence with the compensation of all the
beneficiaries awaiting the successful transfer of their funds.

With
the help of some of the best Internet investigators attached to the
FBI, we traced your information from the Internet as one of the
beneficiaries awaiting the successful transfer of funds to your
nominated account.

I
am pleased to inform you that a meeting was held as regards the best
way to carry out with the compensation exercise for transparency and
most especially to avoid reoccurrence of the delay in transferring your
funds and the high cost of procuring transfer documents and came to a
final conclusion as all head of organizations involved was duly
represented.

It
was approved to be issued to you as a valid international ATM card
cashable at any ATM machine designation in the world. The ATM account
has already being credited with Ten Million, Five Hundred Thousand
United States dollars. ($10,500, 000.00USD) , with a daily Limit of
withdrawal of Tenty Five thousand United States Dollars. ($25,000,
00USD).The ATM card has already being packaged and approved to be
delivered to your door step via Tnt Courier Delivery Company.

Contact
Mr. BEN JOHNSON {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and
reconfirm your delivery information as stated below and your security
code with five digit (FBI12) number has to be submitted alongside with
your delivery information for security reasons.

DELIVERY INFROMATION:

FULL NAME AND AGE:

DELIVERY ADDRESS:

CELL PHONE NUMBER:

CURRENT OCCUPATION:

CONTACT INFORMATION:

NAME: AGENT BEN JOHNSON.

EMAIL: (deliverycompanytntcourier@yahoo.cn)

HAVE
IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR
DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN
CHARGE OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.

A
RELIABLE AND A TRUSTED COURIER COMPANY HAVE BEEN CONTRACTED TO DELIVER
YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT MR BEN JOHNSON
HE WILL UPDATE YOU WITH THE COURIER
COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

NOTE:
Under normal circumstances you are suppose to come and collect your ATM
CARD in person and sign some documents as proof of the collection of
your ATM CARD but the IMF and the Finance Ministry insisted that you
pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western
union money transfer, which
will cost you only $250.00 USD to cut down travel expenses in other for
the western union payment receipt and the receipt of payment of $250.00
USD to the nominated courier company that will carry out with the
delivery to your door step to be documented in your file as proof your
collection. We hope that is very clear. A receipt to this effect will
be sent to you and a copy kept in your file for future documentation.

We
also advise that you stop further communications with these imposters
and forward any correspondence / proposal you receive from them to Mr.
BEN JOHNSON in other for the FBI to bring justice to does still at
large.

GOD BLESS US..

REGARDS.

Mr. Robert S.Mueller III

Anti-fraud resources:

What can you do when you receive 419 spam