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Saturday, August 24, 2019

419 scam email from Rev. Pastor David Obed

from: Adam Ramzy <> 
date: Aug 8, 2019, 8:55 AM
subject: AWARD,

Coca Cola Award,

Your email account have emerged as one of the lucky winner for
$3.5,000.000.00USD which you're to contact below person to enable him
process the transfer to you through ATM card transfer.

For more Inquiries Contact;

Name: Rev. Pastor David Obed
Country: Burkina Faso

419 scam email from Mrs. Barbara Richardson Federal Bureau of Investigation Regional Field Intelligence Groups Deputy Director

Originating IP:
Originating ISP: Joint-stock Company Orient-telecom
City: Irkutsk
Country of Origin: Russian Federation

from: Mrs. Barbara Richardson <> 
date: Aug 9, 2019, 11:10 PM
subject: Federal Bureau of Investigation. The Delay on Your Fund.

Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
Direct Email:

Attention: Beneficiary / Email Owner,

We sincerely apologized for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It's due to the urgency and importance of the security information of our citizens. I am Mrs. Barbara Richardson from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sums of money ($10 million), also some backup documents that bear your Name as the Beneficiary / Receiver. An investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds to your residence as an overdue payment owed to you by a foreign country.

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to Confiscate your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirements on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violations under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, you're requested to reply back immediately for direction on how to procure the Fund Ownership Certificate to avoid being charged for evading the law, which is punishable offence in the United States.

You are required to reply me within 72hours, as to enable me instruct you on what to do next. Once again, you are advised to desist from further contact with any bank(s) or person(s) in any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

For security reasons, Contact me direct on this email:

Yours in Service,

Mrs. Barbara Richardson
Regional Deputy Director
Field Intelligence Groups (FIGs)

Microsoft Lottery scam email from 2019 Microsoft Award Program

Originating IP:
Originating ISP: Empresa Argentina De Soluciones Satelitales S.a.
City: Tafi Del Valle
Country of Origin: Argentina

from: Graciela Rabboni <> 
reply-to: "" <>
date: Aug 10, 2019, 1:07 AM
subject: Microsoft

Your email address was selected to claim the sum of $ 900,000.00 in the 2019 Microsoft Award Program. To claim your winning send Name/Age/Address/Mobile Number, via email:

419 scam email from Mrs. Olga Tsokova First Republic Bank Manager

from: Bank Management <> 
date: Aug 14, 2019, 11:53 AM
subject: First Republic Bank

First Republic Bank
4th, 2 Water-House Square, 138-142
Philadelphia United States

Dear Recipient,

We wish to inform you of  a payment instruction from the world  bank group  and the International monetary fund (IMF) to credit the sum of Eight Million Five Hundred  Thousand Dollars ($8.5m) to the listed beneficiary scam victims. We request you furnish us with  the information listed below:  for easy transfer.

(1). Full Name:
(2) Address
(3) Phone number
(4) International passport or any valid id.
(5) Bank details

Please provide the above information accurately as this office can not be held liable for fraudulent funds liabilities credited to phantom accounts.

Treat this letter very urgently.

Bank Manager

Mrs Olga Tsokova

419 scam email from Miss Vanessa Nielsen

Originating IP:
Originating ISP: Wicked Networks
City: Dunedin
Country of Origin: New Zealand

from: Vanesaa Nielsen <> 
date: Aug 14, 2019, 5:31 PM
subject: From Miss Vanessa Nielsen

Dearest, Please i want you to assist me in investing $5.9 Million which
i inherited from my late parents. I lost my parents during political war
here in Ivory Coast, I am 19years old and have no business idea,i would
like you to help me get this fund transfered into your bank account
while i continue my education in your country. I will give you more
details as soon as i hear from you.

Best Regards

Miss Vanessa Nielsen

Facebook Lottery scam email from Mr. Mark Zuckerberg Facebook CEO

Originating IP:
Originating ISP: Kangwon National University
City: Chuncheon
Country of Origin: Korea, Republic of

from: FACEBOOK INC <> via 
reply-to: FACEBOOK INC <>
date: Aug 14, 2019, 7:14 PM
subject: Facebook promotion


Dear Facebook User:

This is to inform you that your Facebook Account has won a prize money of $1,000,000,00 (One Million United state dollars) for the 2019 Edition Facebook promotion.

You are therefore advised to send the following information to the management of FACEBOOK INC to process your claim

1. Full name.............
2. Country..............
3. Contact Address........
4. Telephone Number.....
5. Marital Status........
6. Occupation.............
7. Company...............
8. Age.....................

Congratulations!! Once again.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

Office of the President
CEO of Facebook
Mr Mark Zuckerberg

Euro Millions Lottery scam email from David Seiler Lottery Gaming Board Nederland's Chairman Management Mr. Luis Euro Millions Lottery Accredited Claims Agent +31-687542966

Originating IP:
Originating ISP: Tierpoint, Llc
City: Haverford
Country of Origin: United States

from: Staatsloterij Jackpot .NL <> via 
to: Recipients <>
date: Aug 23, 2019, 11:45 AM
subject: Staatsloterij Grants Jackpot

The board of directors members of the staatsloterij netherlands wishes to congratulate you this month in our euro Million Jackpot Promotion.

There were no ticket sold this comes with a jackpot prize of 750,000,00 euro's ( Seven Hundred and Fifty Thousand  Euros) in  which e-mail addresses was selected from Asia, Europe, Africa, Australia, United States, Canada, South America and Arab,

Where individuals emails was randomly picked by our computer spinball software computerized email selection system from a database of over a million email addresses.

Your email address was attached to the following Reference Jackpot Lotnummer DN 25034, BV 81471 chosen this month in our jackpot promotion draw which consequently won the A category pay out of a lump sum of 750,000,00 euro's (Seven Hundred and Fifty Thousand Euros)

If you have received our email,Click on our website below to confirm your winning staatsloterij lotnumbers.

To facilitate your transfer on your name or direct our paying bank to effect the transfer of the funds to your designated bank account in your own country.

kindly send us the below details to our Accredited Department

1.  Full Name:
2.  Age:
3.  Sex:
4.  Marital Status:
5.  Address:
6.  Reference Jackpot Lotnummers:
7.  Occupation
8.  Country of Resident:
9.  Nationality:
10. Phone:
11. Fax Number:

Thanks for been part of our Jackpot Promotion program. All claims that are not processed would be nullified after 10 working days.

We wish you the best of lucky as you spend your good fortune. Please keep all your information's from public notice to avoid an Independent doctrine of double claim.

Any breach of confidentiality of your winnings  will result to disqualification.

Mr. Luis (Accredited Claims Agent)
Constant Contact: +31-687-542-966
0800-023-1303: only in the Netherlands
Accredited Department email:

David Seiler
Chairman management lottery gaming board Nederland's