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  • Nicholas Smith - [email protected]

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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: MR.Andrew McCabe - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22960299784
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.

Attn: Fund Beneficiary!!!

This e-mail has been issued to you in order to officially inform you that we
have completed an investigation on an International Payment in which was 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 $4.8million USD from a Lottery
Company outside the United States of America. During our investigation, we
discovered that your e- 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 five business days for an INTERNATIONAL CERTIFIED
BANK DRAFT by your local bank.We have successfully notified this company on
your behalf that funds are to be drawn from a registered bank within the world
winded, to enable you cash the check instantly without any delay, henceforth
the stated amount of $4.8million USD has been deposited with 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 whom is located in Abomey-Calavi, Benin Republic.
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
Check to your home address) The total amount for everything is $96.00 We have
tried our possible best to indicate that this $96.00 should be deducted from
your winning prize but we found out that the funds have already been deposited
to 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. NICHOLAS SMITH ) via e-mail.
Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: MR. NICHOLAS SMITH
Call him on Tel: PHONE NUMBER:+22960299784
So contact him now on this Email Address : ( [email protected] )

You will be required to e-mail him with the following information:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
8. Fax [optional].
9. Email address.
10. Sex.
******************************

You will also be required to request Western Union or Money Gram details on how
to send the required $96.00 in order to immediately ship your prize of $4.8
million 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 $96.00 ONLY to MR. NICHOLAS SMITH via
information, in, which he shall send to you,

Mr.Andrew McCabe
Federal Bureau of Investigation F B I
III Director Office of Public Affairs