FBI Identifies International Fraud Ring Targeting U.S. Citizen via Fake Prize Claims
The FBI has uncovered a cyber fraud operation based in Nigeria, where a 25-year-old scammer impersonated a U.S. federal agent to deceive an American citizen with false prize claims and threats.

Washington, D.C. – The Federal Bureau of Investigation (FBI) has officially confirmed the exposure of a cyber fraud operation orchestrated by a 25-year-old Nigerian national, targeting a U.S. citizen with false promises of prize money and fraudulent claims of government affiliation.
The suspect, operating under the alias David Snyder, posed as a representative of the Federal Trade Commission (FTC) and contacted a victim identified as Shirley telling her she had won a large cash prize. He further claimed that the FBI was a fraudulent agency attempting to block her from collecting her winnings.
According to federal investigators, the imposter used the following digital identifiers to carry out the fraud:
- 📧 Email Address: charlesmckenzie352@gmail.com
- 📞 Phone Numbers:
After digital forensics and IP tracing, the email was confirmed to originate from Nigeria, and the suspect was identified as a 25-year-old male named Prince [Full Name Withheld for Security Reasons], currently under investigation for online impersonation and cyber-enabled fraud.
FBI Statement:
“These individuals exploit fear and confusion by impersonating government officials. No legitimate U.S. agency will ever demand fees for claiming prizes, or discredit another agency through threats or urgency. We urge citizens to stay vigilant and verify every communication.”
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How the Scam Works:
- Victims are told they’ve won a cash prize.
- An imposter claims to be a government official (e.g., FTC or FBI).
- They pressure the victim to respond quickly, often asking for money or private information.
- If the victim expresses doubt, the scammer accuses real agencies of being fraudulent.
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Public Safety Guidelines:
- Do not send money or personal info to unknown individuals online.
- Do not trust emails or calls urging “urgent” responses without verified government contacts.
- Report any suspicious behavior immediately.
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Official FBI Contact Information:
If you suspect you’ve been contacted by a scammer or need to verify communication with the FBI:
- 📩 Email: info@federal-i-bureau.online
- 🌐 Or visit the official .gov website at www.fbi.gov
For updates on this case and more cyber safety tips, stay tuned to Span News.
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