419 scam: FEDERAL BREAUE OF INVESTIGATION <officek@tim.it> Informative Report (FBI) Treat Very Urgent.

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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:
- ",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)
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.
- +2348114288539
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.
- infofcmb1234@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: FEDERAL BREAUE OF INVESTIGATION <officek@tim.it>
Reply-To: adolphchristopher@yahoo.com
Date: Fri, 7 Jul 2017 20:20:22 +0200 (CEST)
Subject: Informative Report (FBI) Treat Very Urgent.

FEDERAL BUREAU OF INVESTIGATION
FBI Headquarters
935 Pennsylvania Avenue, NW Washington,
D.C. 20535-0001.

We sincerely apologize for sending you this sensitive information via e-mail
instead of a post-mail, phone or face to face

conversation, it is due to the urgency and importance for the security of our
citizens. We received a report from our detectives

attached with the Independent Corrupt Practices (ICPC) Nigeria that your fund
$10,500,000.00 USD has been approved by United

Nations in conjunction with the WORLD BANK. You shall be paid through the First
City Monument Bank, headed by MR. PETER OBASEKI,

who is in charge of the approved fundS. Having investigated your fund through
our detectives attached with the Independent Corrupt

Practices (ICPC) in Nigeria and confirmed the transaction genuine/legitimate.
We are fully involved in your payment matter now and

monitoring all payment processes.

The Federal Bureau of Investigation indeed understands your predicament based
on the many fraudulent activities going on around

the world. Be informed that we are mindful of the trend because of several
complaints by fund beneficiaries that have fallen

victims of scam. We deem it necessary to protect approved fund beneficiaries
against such incidence. However, be confident and

rest assured that you are dealing with the rightful authorities, go ahead and
contact the First City Monument Bank (FCMB) to have

your approved fund $10.5m paid to you as we are monitoring the process to
ensure that you are not a victim of injustice.

Your fund will be paid to you via ATM CARD. The First City Monument Bank (FCMB)
will issue ATM CARD and send to your address.

Reconfirm to them your Telephone Number and Address where the ATM CARD will be
delivered. The First City Monument Bank (FCMB)

contact is stated below:

Mr. Peter Obaseki .
Managing Director (FCMB)
Tel: +234 8114288539
Email: infofcmb1234@gmail.com

Contact them urgently to have your ATM CARD sent to you. Meanwhile, bear in
mind that you will only pay delivery and Vat fees. Be

officially informed that the First City Monument Bank (FCMB) is the authorized
institution that pays approved inheritance,

Contracts and lottery funds.

If you need any assistance, don't hesitate to contact us. We are at your
service.

Reply Urgently.

Yours Sincerely,

Christopher Adolph
FBI Agent.

Anti-fraud resources:

What can you do when you receive 419 spam