419 scam: "FBI DIRECTOR MR. CHRISTOPHER" <riche@insightbb.com> Hello Beneficiary This EMail Is From FBI Office Here.

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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:
- "please endeavor to " (a common phrase found in 419 scams)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- bpm32283@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "FBI DIRECTOR MR. CHRISTOPHER" <riche@insightbb.com>
Reply-To: FBI DIRECTOR <bpm32283@gmail.com>
Date: Tue, 21 Jan 2020 08:11:58 -0500 (EST)
Subject: Hello Beneficiary This EMail Is From FBI Office Here.

Federal Bureau of Investigation (FBI)
J.Edgar Hoover Building Washington, D.C 935 Pennsylvania Avenue, NW washington, D.C. 20535-0001

Attention Beneficiary,

This message is coming to you from FBI office here, We are writing this mail to inform you that your(Inheritance winning awarded funds of $30 millions United States Dollars) has been totally converted into a ATM Card and it's to be delivered to your address via courier service, Be inform that the courier delivery company will deliver the card with all the manual and instruction both with PIN code to access the Card upon receipt. It's the best option to receive this amount since every attempt failed,therefore you will need to contact Brown Philip Michael that helped in re-claiming the check back and converted it into an ATM Credit Card with his address below:

Brown Philip Michael
Email: bpm32283@gmail.com
Phone: +1 580-308-7753

Send him your current address where the Card should be delivered to and remember to indicate the Reg:code of ATM-0032 to him when making contact with him. Please also choose the courier service you would like to deliver the Card Post office is also working but could take the card much time to get to you. Please endeavor to inform us once you have received the ATM Card.

Sincere regards
Mr. Christopher A. Wray
FBI Monitoring Team Service

Anti-fraud resources:

What can you do when you receive 419 spam