419 scam: Gary Skinner <bankinformation@yeah.net> 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:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- ",500,000" (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)
- "cotonou" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
MoneyGram money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. Along with Western Union it is a preferred method of online criminals to collect money from their victims.

Fraud email example:

From: Gary Skinner <bankinformation@yeah.net>
Date: Sat, 1 Nov 2014 12:18:50 +0000 (UTC)
Subject: FEDERAL BUREAU OF INVESTIGATION (FBI)

Â Â THIS IS THE (F.B.I)http://www.fbi.gov/FBI Headquarters inÂ Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NWÂ Washington, D.C. 20535-0001
FBI Assistant Director Gary Skinner
My Id Contact:Â officefill567@yeah.netFEDERAL BUREAU OF INVESTIGATION (FBI)

Attn: Account Holder

This the Federal Bureau Of Investigation (FBI) This is to notify you that a new development has been made by today in which theÂ BeninÂ Republic Bank which is called First City Monument Bank (FCMB) which has been holding your funds all this while has been ordered to release it to you.

The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $1,500,000.00 USD in which you would be able to withdraw any amount of money daily from the online account.

Below is the online bank account details
| Welcome! ToÂ -Â FCMBank OnlineÂ Plc Secure Account Page |
|
| Account Name |
| Account Type |
| Activate
|
| OnlineÂ Banking Account |
| Created Opened |
| Account Balance |
| 2010-09-17 |
| $1,500,000,00 USD |
| Account Number |
| FCMBÂ Sort Code |
| 00169381103-43371 |
| 1022-03-8733 |
| Country |
| Name Of bank |
| International Money Transfer
|
| Input
|
|
|
|

Swift CodeÂ PNBPUS33
Account NumberÂ 1010169857507
|

|

The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $75 Usd.
The bank has also directed that the payment should be sent through Western Union Money Transfer or Money Gram Transfer with the below details.

Receivers Name: AUSTINE ANAKWE
Location:Â Cotonou BeninÂ Republic
Text Question: soon.
Text Answer:Â yes
Amount: $75 Usd.
Send the following details to me as soon as you make the payment which are senders name and address, Mtcn Number, Text Question and Answer Used and the amount sent.

Once the payment of $75 Usd has been received by today, then the bank would issue the TRANSFER CODE/TRANSFER PIN to you which you would use to make the final transfer to any bank account of your choice.

I would be waiting for the details as directed as soon as possible.

THANKS FOR YOUR CO-OPERATION.

Respectively
Gary Skinner
FBI Assistant Director.Â
E-mail:Â officefill567@yeah.netÂ

Anti-fraud resources:

What can you do when you receive 419 spam