419 scam: MR JAMES COMEY <test@univest.com> FEDERAL BUREAU OF INVESTIGATION.

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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:
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- +2349093633117 (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.
- info@fbiservice.us.pn (email address has been used in a known fraud before)

Fraud email example:

From: MR JAMES COMEY <test@univest.com>
Reply-To: <info@fbiservice.us.pn>
Date: Mon, 4 Aug 2014 15:04:44 -0700
Subject: FEDERAL BUREAU OF INVESTIGATION.

MR JAMES COMEY
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Attn: Beneficiary,

Compliments of the day, I Wish to inform you that your Payment has been released and you will need to contact the payment Officer Mr. Rooney Josh with the information's as stated below. CONTACT INFORMATION NAME: Mr. Rooney Josh EMAIL: ( info@fbiservice.us.pn ) Do contact Mr. Rooney Josh of the ATM PAYMENT CENTER with your details: FULL NAME: HOME ADDRESS: TELL: CELL:CURRENT OCCUPATION: : AGE: INTERNATIONAL PASSPORT/WORKING ID CARD.
Also please be informed that all necessary Documents has been put in place all you will have to do is to make sure you can be able to afford 105 USD for the Delivery of your Funds which is to be sent to you via an ATM SWIFT CARD using International Courier Service. We do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.

Thanks and hope to hear from you soon.

CALL HIM WITH THIS NUMBER +234-90 9363-3117

Regards,

MR JAMES COMEY
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Anti-fraud resources:

What can you do when you receive 419 spam