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Watch For Scams Newsletter. Scammers use FBI names
October 27, 2013
Hello

Scammers use FBI names

Watch For Scams is dedicated to helping you avoid becoming a victim of fraud.

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Scammers use FBI names

The FBI continues to be used by scammers by using FBI officials’ names and titles in online fraud schemes. Although there are different variations of these schemes, recipients are typically notified they have received a large sum of money.

The latest round of e-mails uses the name of new FBI Director James B. Comey.

Some of the e-mails continue to use the alleged “Anti Terrorist & Monetary Crimes Division” of the FBI. All e-mails encourage the recipient to send money for various reasons.

Do not respond. These e-mails are a hoax.

Neither government agencies nor government officials send unsolicited e-mail to members of the public. United States government agencies use the legal process to contact individuals.

You should not respond to any unsolicited e-mails or click on embedded links in these messages because they may contain viruses or malicious software.

If you have received a message that claims to be from the FBI, disregard its instructions and file a complaint at www.IC3.gov.

If you believe you have been a victim of this type of scam you should promptly report it to the IC3's website at www.IC3.gov. The IC3's complaint database links complaints together to refer them to the appropriate law enforcement agency for case consideration.

Remember - always watch for scams!

Steve

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