Intelligence Note

Prepared by the Internet Crime Complaint Center (IC3)

July 17, 2007

An Increase In Internet Schemes Purportedly From The FBI

The IC3 has increasingly received intelligence of fraudulent schemes misrepresenting the FBI and/or Director Robert S. Mueller III. The fraudulent e-mails give the appearance of legitimacy due to the usage of pictures of the FBI Director, seal, letter head, and/or banners. The types of schemes utilizing the Director's name and/or FBI are lottery endorsements and inheritance notifications.

Other fraudulent schemes representing the FBI claim to be from domestic as well as International offices. The schemes cover a range from threat and extortion e-mails, Web site monitoring containing malicious computer program attachments (malware), and online auction scams.

The social engineering technique of utilizing the FBI's name is to intimidate and convince the recipient the e-mail is legitimate.

Please be cautious of any unsolicited e-mail referencing the FBI, Director Mueller, or any other FBI official endorsing any type of Internet activity.

If you have experienced this situation please notify the IC3 by filing a complaint at www.IC3.gov.