419 scam: "FEDERAL BUREAU OF INVESTIGATION" <finance@kittiss.com> READ THIS MESSAGE CAREFULLY

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "uk national lottery" (can only win this lottery if you bought a ticket)
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)
- "fbiteam@yeah.net" (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.
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.
- jamescomey207@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "FEDERAL BUREAU OF INVESTIGATION" <finance@kittiss.com>
Reply-To: fbiteam@yeah.net
Date: Wed, 2 Dec 2015 22:54:19 +0700
Subject: READ THIS MESSAGE CAREFULLY

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, DC
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 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 UK 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
won the prize which they 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 and 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 Â£800,000.00
Pounds on your name, the said payment is awaiting adjudication and we have
authorized this winning to be paid to you, this funds are from UK NATIONAL
LOTTERY.

Re-confirm, Names, Address, Phone Number, Age / sex, Occupation and
Country, to avoid double claim of your fund.

Please find below an authorized signature which has been signed by the FBI
Public Affairs Director - James B. Comey

You can view my office identity card so that you will know who you are
dealing with.

I wait for your responds
Please you are required to view the attached file, it is very important.
Please contact. James B Comey by the email below.

jamescomey207@gmail.com
fbiteam@yeah.net

Congratulation once again

James B. Comey
FBI DIRECTOR

Anti-fraud resources:

What can you do when you receive 419 spam