419 scam: "FEDERAL BUREAU OF INVESTIGATION" <winstone@idtec.co.za> (no subject)

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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "uk national lottery" (can only win this lottery if you bought a ticket)
The following phrases in this message should put you on alert:
- "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)
- "fbiteam@yeah.net" (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 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.
- jamescomey207@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "FEDERAL BUREAU OF INVESTIGATION" <winstone@idtec.co.za>
Reply-To: fbiteam@yeah.net
Date: Tue, 01 Dec 2015 17:58:31 -0800
Subject:

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, DC
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535-0001
=3000
=

=

This is to officially inform you that it has come to our notice and we have=
thoroughly completed an investigation with the help of our Intelligence Mo=
nitoring Network System that your e-mail address was among the email that W=
on UK National lottery Award which you did not claim, we want to let you kn=
ow that one of the bank worker where your fund was deposited arrange with h=
is friend to come as the owner of the e-mail that won the prize which they =
claim your fund, but now your fund has been recovered from them and the peo=
ple that claim your fund has been arrested. If you receive any e-mail that =
you did not understand that is from unknown person to you please do forward=
it to us to verify and bring the person to justice.

We have gone through your Identification record and we have verified a lot =
of things about you. It has come to the attention of our Money trafficking =
investigation department, that you have some funds valued =A3800,000.00 Pou=
nds on your name, the said payment is awaiting adjudication and we have aut=
horized this winning to be paid to you, this funds are from UK NATIONAL LOT=
TERY.

Re-confirm, Names, Address, Phone Number, Age / sex, Occupation and Country=
, to avoid double claim of your fund.

Please find below an authorized signature which has been signed by the FBI=
Public Affairs Director -=3000James B. Comey
=3000
You can view my office identity card so that you will know who you are dea=
ling with.
I wait for your responds
Please you are required to view the attached file, it is very important.
Please contact. James B Comey by the email below.

jamescomey207@gmail.com
fbiteam@yeah.net
=3000
Congratulation once again =

James B. Comey
FBI DIRECTOR
=3000
=

=

=20

Anti-fraud resources:

What can you do when you receive 419 spam