419 scam: "Mr.kelviwilliams"<admin@sjbank.meibu.com> FBI Headquarters in Washington, D.C.=/MSN Internet UsPŒë¸"

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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:
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "kelviwilliams09@yahoo.cn" (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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2347026843835 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Mr.kelviwilliams" (may be fake)
Reply-To: <kelviwilliams09@yahoo.cn>
Date: Wed, 17 Nov 2010 16:28:54 +0100
Subject: FBI Headquarters in Washington, D.C.

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
(202) 324-3000

Attn: Beneficiary,

Compliments of the day, I Wish to inform you
that your Payment has been released and you
will need to contact the payment Officer Mr. kelviwilliams
with the informations as stated below.

CONTACT INFORMATION
NAME: Mr.kelviwilliams
EMAIL: kelviwilliams09@yahoo.cn
Telephone:+2347026843835

Do contact Mr. kelviwilliams of the ATM
PAYMENT CENTER with your details:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:

Also please be informed that all neccesary
Documents has been put in place all you will
have to do is to make sure you can be able to
afford ?120gbppounds for the Delivery of your Funds
which is to be sent to you via an ATM SWIFT
CARD using FedEx International Courier Service.
we do await your response so we can move on
with our Investigation and make sure your ATM
SWIFT CARD gets to you.

Thanks and hope to read from you soon..
Regards,

ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535UNITED STATES
DEPARTMENT OF JUSTI

Anti-fraud resources:

What can you do when you receive 419 spam