419 scam: UNITED STATES POSTAL INSPECTION SERVICE <uspi1@gmx.us> UNITED STATES POSTAL INSPECTION SERVICE

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "uspi1@gmx.us" (this email address has been used in a known scam)
- "uspi1@gmx.us" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +34672860328 (Spain, prepaid mobile phone)
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- fhamilton48@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: UNITED STATES POSTAL INSPECTION SERVICE <uspi1@gmx.us>
Reply-To: "upsi@gmx.com" <upsi@gmx.com>
Date: Thu, 10 Dec 2009 18:19:32 -0800
Subject: UNITED STATES POSTAL INSPECTION SERVICE

UNITED STATES POSTAL INSPECTION SERVICE,
PO BOX 555, NEW YORK NY 10116-0555
EMAIL: uspi1@gmx.us

This is to notify you that we have intercepted your parcel from Europe that DHL COURIER SERVICE is making the delivery and we have stopped the delivery process for some security reasons stated below:

1. Our scanning system has detected that your parcel contains a confirmable ATM CARD to the tune of 1,500,000.00 USD.

2. Such ATM CARD coming from Europe must be verify by the POSTAL INSPECTION SERVICE which we have directed our inspection team to proceed with the verification to ascertain the authenticity of the ATM CARD and now after all the verification on the Parcel/ATM CARD, having contacted the issuing institution who made it known to our office that the ATM CARD is a Genuine one and Not ILLEGALLY ACQUIRED. We have also forwarded the Serial Number of the ATM CARD to the United States, Treasury Department and they confirmed that the CARD is Authentic and ready to be cashed at any ATM MACHINES.

Also for the Delivery of the Parcel to continue, you are in obligation to obtain, a Duly Sworn Affidavit from Spanish High Court which will back up the Origin of Fund. This is in line with the Anti-Terrorist Campaign which the USA Government has embarked on recently to protect our Territory from future attacks. You should therefore contact the sender of the ATM CARD or the DHL Courier Agent in Spain to get the Sworn Affidavit for you while we wait to receive from you the Affidavit File Number to enable us to forward your ATM CARD to your address. Below is his contact information. Note that the cost of the Affidavit is 92dollars and do not hesitate to remite the amount to him.

Name: Fenado Hamilton
Email: fhamilton48@yahoo.com
Tel: +34 672 860 328

We shall then forward the ATM CARD to you and you will be sure of a genuine ATM CARD that is coming to you. We are doing this for your interest considering the rate which fraudulent and stolen checks/ATM CARD are been sent to our innocent citizen that most times put them in problem. Always send your correspondence to our secure email:uspi1@gmx.us

your urgent action on this notice will be appreciated.

Regards,

Timothy Gale Puckett

Anti-fraud resources:

What can you do when you receive 419 spam