419 scam: "JAMES B. COMEY" <info@florasyria.com> FBI HEADQUARTERS IN WASHINGTON, D.C

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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:
- "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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "JAMES B. COMEY" <info@florasyria.com>
Reply-To: info.fbi73@yahoo.com
Date: Fri, 4 Sep 2015 01:21:50 -0900
Subject: FBI HEADQUARTERS IN WASHINGTON, D.C

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001

This is to officially inform you that it has come to our notice and we
have thoroughly completed an investigation with the help of our
intelligence monitoring network system that your e-mail address was among
the email that won this year united kingdom NATIONAL LOTTERY AWARD
which you did not claim, we want to let you know that one of the bank
worker where your fund was deposited arrange with his friend to come as
the owner of the e-mail that which they won the prize claim your fund, but
now your fund has been recovered from them and the people that claim your
fund has been arrested.

If you receive any e-mail that you did not understand that is from unknown
person to you please do forward it to us to verify and bring the person to
justice.

We have gone through your identification record we have verified a lot of
things about you. it has come to the attention of our money trafficking
investigation department, that you have some funds valued $ 800,000.00
Pound on your name, the said payment is awaiting adjudication and we have
authorized this winning to be paid to you, this funds are from united
kingdom NATIONAL LOTTERY.

Re-Confirm, Names, Address, Phone Number, Age / Sex, Occupation and
Country, to avoid double claim of your fund.
Your immediate response is needed.

JAMES B. COMEY
FBI DIRECTOR

Anti-fraud resources:

What can you do when you receive 419 spam