419 scam: James Comey <financeiro@bhtu.com.br> Federal Bureau Of Investigation (F.B.I)

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "clearance certificate" (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. )
- "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. )
- "clearance certificate" (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. )
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- "brown.james57@yandex.com" (this email address has been used in a known scam)
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!
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.

Fraud email example:

From: James Comey <financeiro@bhtu.com.br>
Reply-To: brown.bjames@yandex.com
Date: Sun, 26 Apr 2015 06:26:19 -0300
Subject: Federal Bureau Of Investigation (F.B.I)

--
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov

Attention,

We sincerely apologized for sending you this sensitive information
viae-mail instead of a certified mail, post-mail, phone or face -to-
face conversation,it is due to the urgency.

This e-mail has been issued to you in order to officially inform you
thatwe Have completed an investigation on an International Payment in
whichwas Issued to you by an International Lottery Company. With the
help of our Newly developed technology (International Monitoring Network
System)we Discovered that your e-mail address was automatically selected
by an
Online Balloting System, this has legally won you the sum of
$2.8millionUSD from a Lottery Company outside the United States of
America during our Investigation we discovered that your e-mail won the
money from an Online Balloting System and we have authorized this
winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 3 to 5 business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank We have successfully
notifiedthis company on Your behalf that funds are to be drawn from a
registered bank within the World winded, so as to enable you cash the
checkinstantly without any Delay, henceforth the stated amount of
$2.8million
USD has been deposited With International Monetary Fund(IMF).

We have completed this investigation and you are hereby approved to
receive The winning prize as we have verified the entire transaction to
be Safe and 100% risk free, due to the fact that the funds have been
deposited with IMF You will be required to settle the following bills
directly to the Lottery Agent in-charge of this transaction that is
located in Dubai,United Arab Emirates According to our discoveries, you
were required to pay for the Following,

(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's (This is the charge for shipping the Cashier's Cheque
to your home address)

The total amount for everything is $105 we have tried our possible best
to Indicate that this $105 should be deducted from your winning prize
but we Found out that the funds have already been deposited to the IMF
and cannot be Accessed by anyone apart from you the winner, therefore
you will be required To pay the required fee's to the Agent in-charge of
this transaction.

In order to proceed with this transaction, you will be required to
contact The agent in-charge (Mr.James Brown) via e-mail Kindly look
below to find Appropriate contact information:

CONTACT AGENT NAME: JAMES BROWN
E-MAIL :(Brown.james57@yandex.com)
Direct Phone : +971552938114

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT NUMBER
OCCUPATION:

You will also be required to request Western Union or Money Gram details
on How to send the required $105 in order to immediately ship your prize
of $2.8million USD via INTERNATIONAL CERTIFIED BANK DRAFT from
IMF, also Include the following transaction code in order for him to
immediately Identify this transaction: EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation
is Authorizing you to pay the required $105 ONLY to Mr.James Brown via
Information in which he shall send to you,

THANKS FOR YOUR CO-OPERATION.

Yours in Service,
Federal Bureau of Investigation Director (F B I)
Mr. James B.Comey.

Anti-fraud resources:

What can you do when you receive 419 spam