419 scam: WASHINGTON DC POLICE HEADQUARTERS & INVESTIGATION DEPARTMENT <deskofficiall@sify.com> This office has given you 2hours to get the final fee of $39 for your delivery

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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:
- "atm payment department" (this phrase is often used in the ATM card payment scam)
- "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. )
- "money gram" (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. )
- "mtcn" (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. )
- "you are advice to " (this email uses bad English)
- "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. )
- "cotonou" (a location commonly mentioned in 419 scams)
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.
- +229 (Benin, probably a 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.
- info.washingtonpoliceheadqq@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: WASHINGTON DC POLICE HEADQUARTERS & INVESTIGATION DEPARTMENT <deskofficiall@sify.com>
Reply-To: info.washingtonpoliceheadqq@gmail.com
Date: Fri, 23 Nov 2012 12:12:22 +0000 (GMT)
Subject: This office has given you 2hours to get the final fee of $39 for your delivery or you will be arrested today been 23/11/2012.

WASHINGTON DC POLICE HEADQUARTERS & INVESTIGATION DEPARTMENT
           Metropolitan Police Dept. Government of the District of Columbia 300 Indiana Avenue NW 5th Floor Washington,
                                                                               DC 20001

                                                              Telephone:  +1 (202)-333-0963
                                                          Fax: +1 (202)-666-3991
                                          Email: info.washingtonpoliceheadqq@gmail.com

Attention Please.

Well, I am  Chief Cathy Lanier From
Washington Dc Police Headquarters & investigation department, We
heard that (Fbi Director) Robert Mueller & Mr. Peter Williams (Atm
Payment Department Financial Bank) have warned you so many times and you
have decided to ignore his e-mails, because you believe we have not
been instructed to get you arrested since then now we have instructed
by (Fbi Director) Robert Mueller & Mr. Peter Williams (Atm Payment
Department Financial Bank to arrest you , we receive a report from the
both officers, and this office has given you 2hours to get the final fee of $39 for
your delivery, send it to this office, so that we can deliver your
Atm card to your destination address. or you will be arrested by our
corresponding police office nearby, because both of them has summitte
all your informations, such as your home address/ Passport & direct
telephone numbers to our office & if you don't comply today we will
start forwarding all your details to our corresponding police office
nearby.

Note: If they refuse to send you the Atm
card today, as soon as you send the require fee of $39, Please update us
then we will get both of them arrested (Mr. Peter William & Mr.
Robert Mueller ) & If you refuse to comply with our office, we will
get you arrested as soon as possible. Etc. Final Warning get back to us
with the full details informations & the payment details, so that
we can carry out this investigation this morning for your final
delivery.

(Fbi Director) Robert Mueller & Mr. Peter Williams
(Atm Payment Department Financial Bank) pleaded on your behalf so that
this our police agent could give you today been 23/11/2012, as a grace
to send the require fee and your full details, so that we can get this
process done because i learnt that (Mr. Peter William & Mr. Robert
Mueller ) sent several e-mail without getting a response with the
payment details & your full details from you, please bear it in mind
that this is the only way that i can be able to help you at this moment
or you would have to face the law and its consequences once it has
befall on you today . You are advice to make the payment of $39 within
2hours time through western union money transfer or money gram with the
below details.

Senders Name-----
Recivers name---- Kelvin O. Omokwe
Recivers Address---- C/44 Akapakpa Centra
Destination country --- Benin Republic
City and state -- Cotonou
Zip code --- +229
Question:----Who?
Answer:---Kelvin
Amount: $39
MTCN--------
Senders Address--------
Senders Telephone #--------

Send
the payment details to me so that i can forward it to (Mr. Peter
William & Mr. Robert Mueller ), Payment details needed: senders
name and address, mtcn number, text question and answer used and the
amount sent. Please do reconfirm us your full details:

1. Full Name______
2. Home Address______
3. Telephone/Mobile Phone number______
4. Sex_________
5. Ocupation________

N/B:
Make sure that you didn't hesitate making the payment down to the
agent, so that they could have the certificate endorsed, signed and
stamped immediately without any further delay. you have only 1hour to
get back to us because we are not happy with all this delay.

Waiting to hear from you soon.

Thanks,

Best Regards,

Chief Cathy Lanier, DC Metro Police

Anti-fraud resources:

What can you do when you receive 419 spam