419 scam: FBI OFFICE <fbi@co.uk> JAMES B. COMEY

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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 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:
- "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. )
- "united state dollar" (this email uses bad English)
- "central bank of nigeria" (the name of a person or institution often appearing 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.
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.
- chief_sammie@yahoo.com (email address has been used in a known fraud before)
- you are hereby advised to contact the paying bank via chief_sammie@yahoo.com for their requirement to proceed and procure your approval (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: FBI OFFICE <fbi@co.uk>
Reply-To: drfrankdell112@163.com
Date: Thu, 22 Oct 2015 07:52:17 +0000
Subject: JAMES B. COMEY

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to
receive their overdue payment from overseas which includes those ofLottery/Gambling,
Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you
have been transacting with some impostors and fraudsters who have been impersonating
the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick
Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks,
Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some
impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division
of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on
how some people have lost outrageous sums of money to these impostors. As a result of this,
we hereby advise you to stop communication with any one not referred to you by us. We
have negotiated with the Federal Ministry.

We guarantee receipt of your payment. This is as a result of the mandate from US
Government to make sure all debts owed to citizens of American and also Asia and Europe
which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem
your funds, you are hereby advised to contact the paying bank via chief_sammie@yahoo.com
for their
requirement to proceed and procure your Approval of Payment Warrant and
Endorsement of your fund Release Order on your behalf which will cost you $180 (One
Hundred Eighty United State Dollars) only and nothing more as everything else has been
taken care of by the Federal Government including taxes, custom paper and clearance duty
so all you will ever need to pay is $180.00 only.

(Fund Release Bank Director)
Central Business District,
Fund Release Bank Director Mr Peter Amangbo.
Email: drfrankdell112@163.com

Do contact Peter Amangbo of the Paying Bank via his contact details above and furnish
him with your details as listed below:

FULL NAMES:
ADDRESS:
SEX:
DATE OF BIRTH:
OCCUPATION:
TELEPHONE NUMBER:
EMAIL ADDRESS:

On contacting him with your details your file would be updated and he will be sending you
the payment information in which you will use in making payment of $180.00 via Money
Gram or Western Union Money Transfer for the procurement of your Approval of
Payment Warrant and Endorsement of your Fund Release Order, after which the release
of your Fund will be effected to your designated bank account without any further delay,
extra fee.

JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any chief_sammie@yahoo.com
you get from any impostors or offices claiming to be in possession of your Fund, you are hereby advice only to be in contact with Alex Rafael of the Fund Rlease Agent who is the rightful person to deal with in regards to your payment and forward any chief_sammie@yahoo.com
s you get from impostors to this office so we could act upon it immediately. Help stop cyber
crime.

You are required to comply within 72 hours or we would take it that you do not want your fund, and would move it to the treasury Also, you must not contact any other bank or any Agent for any payment, because your payment is here in care and will be released to you once you follow up the instructions stated to you.

Anti-fraud resources:

What can you do when you receive 419 spam