419 scam: "FBI/GOV"<info@mine.org> DID YOU AUTHORIZE ?

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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:
- ",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)
- "fbiscreeningdepartment007@outlook.com" (this email address has been used in a known scam)
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!

Fraud email example:

From: "FBI/GOV" (may be fake)
Reply-To: <fbiscreeningdepartment007@outlook.com>
Date: Mon, 12 Jul 2021 08:17:23 -0700
Subject: DID YOU AUTHORIZE ?

FBI Headquarters

935 Pennsylvania Avenue, NW

Washington, D.C. 20535-0001

The FBI uses both it's cyber and criminal resources along with it's intelligence capabilities to identify and stop crime groups in their early stages and to root out the many types of perpetrators. By virtue of the authority vested in me as the Director of the Federal Bureau of Investigation (FBI) in order to provide and supervision management of the Federal Bureau of Investigation (FBI) to ensure a full and thorough investigation of your winnings which we have carried out has our duties and obligations.

we would like you to know that your Grant/Facebook lottery winnings is 100% legit and through our surveillance we taped and track your conversation to know you are dealing with the wrong people which are impostors trying to swag your money and get away, Please, also confirm if you have authorized Mrs. Lilian B. Flint to change your banking details to the following details stated below:

Bank Name: JP Morgan Chase Bank

Clint Address: 2839 Brownsboro Road Louisville Kentucky 40206

Account Number: **********7480

Routing Number: **********3743

Swift Code: CHASUSS33

Also re-confirm your details with verification & identification.

Please note that the right and legal office to contact officially Mr. G.H DOZIER (fbiscreeningdepartment007@outlook.com) and he was instructed by Facebook, Inc./CEO Mark Zuckerberg which all winning payment and scam compensation will be confirmed via Agent G.H DOZIER, for your Facebook lottery winnings to be released to you in the next 24 to 48 hours of your winnings for the sum of ($1,000,000.00 United States Dollars).

We would like you to get back to us with every correspondence involved in your previous/current transactions with Facebook lottery commission boards and make sure you update every activity that you think it’s unusual regarding your winnings.

“I wanted to be an independent person, a person who could pay bills, a person who could run her own life - and I became that person”

You can be that person if you take a step to your success and get your winnings with the right office.

Congratulations In Advance.

FBI Headquarters

935 Pennsylvania Avenue, NW

Washington, D.C. 20535-0001

Anti-fraud resources:

What can you do when you receive 419 spam