419 scam: "FEDERAL BUREAU OF INVESTIGATION"<test@cct.edu.cn> ARE YOU ALIVE?

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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:
- ",000,000" (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)
- "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.
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.
- agentmicheal.fbi@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: <agentmicheal.fbi@gmail.com>
Date: Tue, 19 Dec 2017 06:33:56 -0800
Subject: ARE YOU ALIVE?

FEDERAL BUREAU OF INVESTIGATION
26 Federal Plaza, New York, NY 10278
New York Office

ATTENTION EMAIL OWNER,

IRREVOCABLE COMPENSATION-PAYMENT ORDER

We use this opportunity to confirm from you if you have really sent your Doctor as a representative. However, we received an email from one Dr. Mrs.Verani Bekti yesterday who told us that she is your private Doctor and next of kin and that you died recently after battling with cancer.

Her address for further verification is: 110 Interglen Avenu, River Vale, New Jersey 07675
Beneficiary: Dr Mrs Verani Bekti

Please confirm to us immediately if you are alive.
Note that we are bound to recognize Dr. Mrs Verani Bekti's claim if you fail to promptly respond.

We decided to write to your email and if there is no outcome of reply from this message from you within 48hrs it will be assumed that her information is correct then we shall work with your representative and do what she has requested.

An irrevocable payment guarantee has been issued by the United Nations (UN) and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions you are to receive a Compensation fund of the sum of USD$4,000,000.00

IF YOU ARE ALIVE YOU ARE ADVISED TO FOLLOW THIS INSTRUCTION STRICTLY, RE-CONFIRM THE FOLLOWING INFORMATION.

(A) YOUR PHONE NUMBER
(B) YOUR COMPLETE ADDRESS
(C) YOUR FULL NAME
(D) YOUR OCCUPATION
(E) YOUR AGE AND SEX.

Person to contact:
NAME: Agent Micheal Hillson
EMAIL: agentmicheal.fbi@gmail.com

AWAITING FOR YOUR SWIFT RESPONSE

Anti-fraud resources:

What can you do when you receive 419 spam