419 scam: "F.B.I"<info@fbi.gov> Did You Authorize Her To Claim Your Fund?

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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:
- "inheritance funds" (a common phrase found in 419 scams)
- "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)
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- "abuja" (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.
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.
- +2348134096539
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.
- e-mail-fbi.department001@usa.com (Outblaze.com, Hong Kong; can be used from anywhere worldwide)
- avenue, nw washington, d.c 20535, usa e-mail-fbi.department001@usa.com phone-812-610-1963 website-fbi.gov we believe this (Usa; can be used from anywhere worldwide)

Fraud email example:

From: "F.B.I" (may be fake)
Reply-To: <cbngovoffice001@rediffmail.com>
Date: Sat, 20 Sep 2014 01:11:50 -0700
Subject: Did You Authorize Her To Claim Your Fund?

FEDERAL BUREAU OF INVESTIGATION,(FBI).
CYBER WIRETAP & FUNDS RECOVERY DEPARTMENT,
FBI ONLINE INTERNET FRAUD& SCAM UNIT.
J. EDGAR HOOVER BUILDING
935PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535, USA
E-MAIL-fbi.department001@usa.com
Phone-812-610-1963
Website-fbi.gov

We believe this notification meets you in a very good state of mind and
health. The FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, D.C
United States of America in conjunction with some other relevant Investigative
Agencies here in the USA have recently been informed through our Global
intelligence monitoring network that you have a pending FUND
transaction with a Bank regarding to an Inheritance Funds or Lottery Prize Award payment
which was fully endorsed to be paid in your favor. It might interest you to
know that we have taken out time in screening through this whole transaction
as stipulated on our protocol of operation and have finally confirmed
CENTRAL BANK OF NIGERIA (C.B.N))is the only authorized financial institution
scheduled to make your payment in line with their remittance requirements.
Several investigations by us have shown that you have been dealing with
some unauthorized persons and banks regarding the transfer of these funds to
yourbank account.

We were also made to understand that a lady with name Mrs. Joan
Parthimos from Canada, has already contacted the Bank and also presented to them
all the necessary documentations evidencing your claim purported to have
been signed personally by you prior to the release of your funds to her, though
they insisted on hearing from you personally before they could go ahead on
wiring the funds to the Bank account information provided by the above named
Lady. It is basically one of the main reasons they contacted us to
enable us assist them in carrying out proper investigation and subsequently
informing you of their mandate to Remitting your funds. Most importantly we
advise that you discontinue further dealings with any person or organization posing
as staff or affiliate of any bank or agency concerning the transfer of your
funds. In your own interest, you are advised to immediately contact CENTRAL BANK
OF NIGERIA (C.B.N)on the following details for the onward remittance of
your fund.

NAME:MR GODWIN EMEFIELE (Governor Of The Central Bank Of Nigeria)
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.
Email :cbngovoffice001@rediffmail.com
Direct Tel: +(234) 813-409-6539.
Tel / Fax: + (234) 813-409-6017.

Ensure that you comply to all CENTRAL BANK OF NIGERIA (C.B.N)remittance
procedures and also furnish the bank with your full details like: (Your
Full names and Your Address, Your Direct telephone and Fax Numbers,Source of
funds,Expected Amount, etc) to enable the Bank in their verification
processes before the release of your funds to your bank account without
any problems.
Thank you for your understanding!

Best Regards,

Signature of Robert S. Mueller, III
ROBERT S. MUELLER, III
HON. DIRECTOR,
FEDERAL BUREAU OF INVESTIGATION.
UNITED STATES DEPARTMENT

Anti-fraud resources:

What can you do when you receive 419 spam