Scam Tip Report #97175 - FBI- Criminal Justice Information Services Division-Federal Government Office.

Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-10-02 07:59:53
Nigerian/419 Scam
FBI- Criminal Justice Information Services Division-Federal Government Office. 
Email Address:
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

FBI- Criminal Justice Information Services Division-Federal Government Office.
Address: 935 Pennsylvania Ave NW, Washington, DC 20535,United States.
Text Phone: +1 (252)-242-2749

NOTE: If you received this message in your SPAM/JUNK folder, that is
because of the restrictions implemented by your Internet Service
Provider, treat it genuinely.

I 'm contacting you by your email however; I feel it's best and more
convenient for me to explain why I am contacting you. I'm Mr.Smith
Madsen from United States New Appointed FBI fraud Investigator. I work
hand in hand with the United States Fraud Unit of the Criminal
Investigation Division (CID). I specialize in Background
Investigations on funds which include [COMPENSATION/INHERITANCE FUNDS
OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT, LOANS] and I notice
that you have been receiving numerous emails from people who claim to
have funds coming to you but I advise that if you're still in
communication with any of them on issue of funds however, you're
hereby advise to stop every communication right now because those
people have being investigated and confirmed to be Fraud/scam.

I wish to announce our successful investigation which was carried out
few days ago. I guess it will interest you to know why this
investigation was conducted.
For your information, it was truly confirmed that you have 100%
Legitimate unpaid transaction and you have every right to claim this
funds as you're been confirmed to be the right beneficiary of the said
however, Due to the delay of getting this funds to you, your funds has
now been increased to $3.5 Million USD approved for payment by Office
of the Presidency here in United States.

I'm informing you this because I came to notice that you're not
communicating with the legitimate persons in charge of getting these
funds to you. This announcement has to be made open to you however
because you may have been swindled by those unscrupulous people whom
you have sent money in the course of getting one fund or the other
which is not real and for this reason, we have decided to help you get
your funds directly from the US Federal Bureau of Investigation (FBI)
here in Washington DC, United States since your Legitimate funds
remains unpaid.

I want to know if you're interested in receiving your unpaid
legitimate funds value $3.5 Million USD. We will only be of help if
you agreed to follow my instructions. If you're really interested in
receiving your unpaid $3.5 Million USD, I advise that you get back to
me immediately. All I need is your cooperation and understanding.
Please urgently respond soon with your details.

Your Faithful

Mr. Smith Madsen.
SMS Text only: +1 (252)-242-2749
FBI Special investigator.


Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at and include the case number of the police report

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