419 scam: FBI OFFICE <emmanuelmwaka98@gmail.com> Hello

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 phrases in this message should put you on alert:
- "hundred thousand united states dollars" (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)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: FBI OFFICE <emmanuelmwaka98@gmail.com>
Reply-To: fbioffice571@gmail.com
Date: Sun, 2 Apr 2023 10:37:14 +0300
Subject: Hello

Dear Beneficiary, I bring to you Good News.

This is to inform you that we have been working towards the eradication of
fraudsters
and scam Artists in Africa with the help of the Organization of African
Unity (AU) United Nations
(UN), European Union (EU) and Federal Bureau of investigation (FBI).
We have been able to track down some scam artist in various
parts of African countries which includes (Nigeria, Republic of Benin,
Ghana and Senegal with
cote d'ivoire ) and some part of Asia, Europe and American Countries and
they are all in Government custody now, they will appear
International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recover some funds
from these scam
artists and IMF organizations have ordered the funds recovered to be shared
among the 45 Lucky
people listed around the World as compensation. This notice has been
directed to you because
your email address was found in one of the scam Artists file and computer
hard-disk during the
investigation maybe you have been scammed.

You are therefore being compensated with sum of USD35,900,000.00 (Thirty
five million, nine hundred thousand United states dollars) valid into an
(ATM Card)
or it will be deposited into your preferred bank account and you're
expected to extend the favor and love to some of the scammed victims that
you know and also the needy.

Since your email address is among the lucky beneficiaries who will receive
a compensation funds,
we have arranged your payment to be paid to you through ATM VISA CARD and
deliver to your postal
address with the Pin Numbers to enable you to withdraw a maximum of
USD70,000.00 on each withdrawal from
any Bank ATM Machine of your choice until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you using
Express Mail Service (DHL).
The package is coming from NEW YORK CITY USA.

don't forget to reconfirm your following information.

1. Your Full Name:
2. Address:
3: Country
4: Cell/Mobile Number
5: Occupation
6: Copy of ID

We advise you to stop all communications with everyone regarding your
payment as we
have short listed to deliver to you and now urge you to comply and receive
your ATM Card funds.
Thanks for your understanding as you follow instructions while I wait to
hear from you today.

Best Regards: Mr. Humphrey Pule

Anti-fraud resources:

What can you do when you receive 419 spam