419 scam: "Robert S. Mueller III" <federalburinvesti-88@outlook.com> OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI

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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:

The following phrases in this message should put you on alert:
- "consignment " (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)
- "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)
- ",000,000" (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)
- "deadline" (scammers rush victims so they don't have time to think properly)
- "vat (5%)" (VAT rate in the UK is 17.5%, check the math)
- "robert mueller" (This name is often mentioned in money recovery scams (re-scam): the real FBI will not tell you to contact some email address. If you are in any doubt, contact an FBI field office via www.fbi.gov. )
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- "fedexcourierservice@outlook.com" (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.
- +2348130490493

Fraud email example:

From: "Robert S. Mueller III" <federalburinvesti-88@outlook.com>
Date: Tue, 27 Aug 2013 15:00:20 +0300 (EAT)
Subject: OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.

FBI SEEKING TO WIRETAP INTERNET

ATTENTION:

FROM: ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF
INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET

The federal bureau of investigation (FBI). Through our intelligence-
monitoring network has discovered that the transaction that the bank
contacted you previously was legal. Recently the fund has been legally
approved to be paid via Central Bank of Nigeria.

We the federal bureau of investigation (FBI) Washington Dc, in conjunction
with the United Nations (UN) financial department have investigated through
our monitoring network nothing that your transaction with the Central Bank
of Nigeria legal.You have the legitimate right to complete your
transaction to claim your fund US$15.5, 000,000.00(Fifteen million five
Hundred Thousand
united states dollars).

We the federal bureau of investigation decided to contact the FedEx Courier
Service Company in Nigeria for them to give us their procedures on how to
send this money to you without any further complain or delay. We just got
an
information from the Central Bank of Nigeria that they have loaded your
US$15.5,000,000.00 in ATM CARD and submit to the FedEx courier service
company for immediate delivery to your doorstep.

You are required to choose one option from the below list which you will be
able to pay and also convenient for you, for quick delivery of your parcel
containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees
-------------------------------------------------------------------
Premium Express (24hrs Delivery)
Mailing $200.00.00
Insurance $100.00.00
Vat $50.00.00
TOTAL $350.00.00
$350(Three Hundred and fifty US Dollars Only).
....................................................................
Special Express (2 Days)
Mailing $150.00 00.00
Insurance $100.00 00.00
Vat $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
.....................................................................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance $150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $250.00 00.00
$250(Two Hundred and Fifty US Dollars Only).
......................................................................

You are hereby required to advice us, on your parcel delivery option by
filling in the required form stated above. Please note that the deadline for
claiming your fund is exactly one week after the receipt of this email.
After this period, your fund will be return back to the ordering costumer.
That is the instruction given to us So take note. We request that you
reconfirm your mailing address to ensure conformity with our record for
immediate dispatch of your parcel to you. Only valid
residential/ Office address and postal address are certified OK.

DELIVERY DESTINATION INFORMATION:
-------------------------------------------------------------
Receiver's Name:..............................................
Address:...............................................................
Tel/:......................................................................
Delivery Information/ Parcel Description
----------------------------------------------------------------------

Delivery Terms: .............. .......International Delivery
Condition of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ..................1.7 kg

We are here to protect you from any problem till you receive your package.
You can as well get in touch with the FedEx Delivery Company assigned to
deliver this financial package to your doorstep.

Below is the delivery companies contact information:

Companies Name: Federal Express Courier Service.
Directors Name: Dr.Ben Morgan
Email: fedexcourierservice@outlook.com
telephone number:+234-81-304-90493

Looking forward to hear from you as soon as you receive this message,

Best Regards,

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Anti-fraud resources:

What can you do when you receive 419 spam