419 scam: FBIAGENT org <fbiagentorg@gmail.com> I AWAIT YOUR RESPONSE

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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 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.
- godfreyisrael17@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: FBIAGENT org <fbiagentorg@gmail.com>
Date: Tue, 30 Jun 2015 18:56:00 +0100
Subject: I AWAIT YOUR RESPONSE

Attn:

I am Godfrey Israel, working with USA embassy in Accra Ghana. I have
been mandated by the United Nations and IMF to ensure that your Draft
fund transfer of $2,250,000 USD is completed before the end third
quarter of this fiscal year.

This payment is compensation from ECO-WAS in conjunction with world
bank assisted program After verification, your draft will be released
to you on one condition, you will pay $175 for logistics and deliver
of your draft. As soon as you the fee is sent, then your bank draft
will dispatched to your address within 12 hours.

Finally, you are advised to confirm your address to avoid wrong
delivery. Your telephone number will be required.
Send your information to be alternative email : godfreyisrael17@yahoo.com

Expecting your response.

For,

Godffrey Israel

Anti-fraud resources:

What can you do when you receive 419 spam