419 scam: "Andrew G. McCabe" <sales@fiberpoly.com> Re

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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 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)
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!
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.
- andrewgmcabe@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Andrew G. McCabe" <sales@fiberpoly.com>
Reply-To: andrewgmcabe@gmail.com
Date: Thu, 22 Jun 2017 00:06:55 +0000
Subject: Re

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN NEW YORK
FEDERAL BUREAU OF INVESTIGATION

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 Monitoring Network
System that your E-mail address
was among the email that Won UK National lottery Award which you did
not claim, we want to let you
know that one of the bank worker where your fund was deposited arrange
with his friend to come as
the owner of the E-mail to be able to claim your funds, but now your
fund has been recovered from
them and they have been arrested.

If you receive any E-mail that you did not understand that is from
unknown person please do forward
it to us to verify and bring the person to justice and if you have
sent money to unknown person which
you believe is a scam kindly send us a prove and your lost will be
added to your winning funds immediately
before we can transfer to your private account

It has come to the attention of our Money trafficking investigation
department, that you have some funds
valued GBP 950,000.00 Great British Pounds on your name, the payment
is awaiting adjudication and we have
authorized this winning to be paid to you, this funds are from UK
NATIONAL LOTTERY.

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

Reply via Email:( andrewgmcabe@gmail.com )

YOUR IMMEDIATE RESPONSE IS NEEDED

Andrew G. McCabe
FBI ACTING DIRECTOR

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Anti-fraud resources:

What can you do when you receive 419 spam