419 scam: "ROBERT SWAN MUELLER III"<robertmueller@fbi.gov> FBI NOTIFICATION ABOUT YOUR TRANSACTION WITH FIDELITY BANK PLC...

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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.
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.
- rekingdomeze.fb@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: "ROBERT SWAN MUELLER III" (may be fake)
Reply-To: <fbi.washingtondc02@hotmail.com>
Date: Mon, 8 Feb 2010 17:23:09 -0800
Subject: FBI NOTIFICATION ABOUT YOUR TRANSACTION WITH FIDELITY BANK PLC...

FEDERAL BUREAU OF INVESTIGATION(FBI.WASHINGTON DC).
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,

RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

We believe this notification meets you in a very good present state of mind and health. We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently still have an open transaction with the Fidelity Bank of Nigeria worth Eight Million Five Hundred Thousand Dollars ($8.5Million).

We are also informed by the Bank that they have been receiving several mails from a woman named Mrs. Joan C Bailey in respect of your fund with the Bank worth ($8.5 million).She wrote to them and also provide several document signed by you that you have authorized her to receive your fund on your behalf. She has also provide to them her Banking Information’s for them to make the transfer of your fund worth $8.5million into her Bank Account .But before the bank proceed with the transfer of fund, They alerted us to inform you about the update and to here from you if you have authorized her to receive the fund on your behalf.

Please note that this is a very urgent and serious mater so we will like you to get back to us now so that we can know the next step to take before it will be too late.

Note: You can as well contact the Bank Director with the information below for enlightenment about your fund.

FIDELITY BANK PLC
REV. KINGDOM EZE
BANK DIRECTOR
EMAIL: rekingdomeze.fb@sify.com

Best Regards,
ROBERT SWAN MUELLER III
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535.

Anti-fraud resources:

What can you do when you receive 419 spam