Scam Tip Report #98144 - ATTENTION: BENEFICIARY

Scam ReporterScam Tips Received
Lilburn, GA, United States
2020-02-02 09:32:32
Nigerian/419 Scam
Daniel okoh
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...

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. 20535-0001


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 $7.4 million USD from a Lottery Company outside the
United States of America. During our investigation we discovered that
your e-mail won the money from an Online Balloting System and we have
authorized this winning to be paid to you via INTERNATIONAL CERTIFIED

Normally, it will take up to 5 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 Wide,so as to enable you cash the
check instantly without any delay, henceforth the stated amount of
$7.4 million 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 Abuja, Nigeria.
According to our discoveries, you were required to pay for the

(2) Shipping Fee's ( This is the charge for shipping the Cashier's
Check to your home address)

The total amount for everything is $250.00 We have tried our possible
best to indicate that this $250.00 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,
Daniel okoh) via e-mail. Kindly look below to find appropriate contact

Telephone == +2349049301546
You will be required to e-mail him with the following information:


You will also be required to request Western Union or Money Gram
details on how to send the required $250.00 in order to immediately
ship your prize of $7.4 million USD via INTERNATIONAL CERTIFIED BANK
DRAFT from IMF, also include the following transaction code in order
for him to immediately identify this transaction : EA2948-710.

This letter will serve as proof that the Federal Bureau Of
Investigation is authorizing you to pay the required $250.00 ONLY to
Mr, Daniel okoh via information in which he shall send to you,

Christopher A Wray
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Christopher Wray, vii1 Director Office of Nigeria


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

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.