419 scam: "U.S Treasury Department's Office of Foreign Assets Control"<info@lee.org> U.S Treasury Department's Office of Foreign Assets Control

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

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:
- "cashiers check" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- departmentusatreasury@yahoo.se (Yahoo, Sweden; can be used from anywhere worldwide)

Fraud email example:

From: "U.S Treasury Department's Office of Foreign Assets Control" (may be fake)
Reply-To: <departmentusatreasury@yahoo.se>
Date: Tue, 17 Jun 2014 02:34:02 +0300
Subject: U.S Treasury Department's Office of Foreign Assets Control

Attn:

This email is to notify you about the release of your outstanding

payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK)

scheduled a time frame to settle all foreign debts which includes

Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and

National Lottery) and other international loans.News had it that over

the past,numerous individual (s) who happen to be impostors (claiming to

be individuals, banks and organizations) are claiming to release

numerous sums of fund via numerous ways.

With the help of the (OFAC)U.S Treasury Department's and with the FBI

we have noticed that people have being asked to pay outrageous amount of

money by these impostors for the transfer of their funds to them. We

want you to stop all communication that has to do with these fraudsters

who have been requesting unreasonable sums of money from you to release

your funds which they do not have access to.

We have received a mandate and instructions from the (OFAC)U.S Treasury

Department's to commence the immediate release of your funds through one

of the following payment options stated below depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you

will be sent an Automatic Teller Machine card with Pin also known as ATM

card (A Master Card would be issued). Upon receipt of your custom ATM

card you will be allowed to withdraw $10,000 per day by default and you

are given the option to transfer funds from your ATM card to your bank

account.

2. Certified Cashiers Check or Bank Draft: In this case you will be sent

a certified bank draft or check signed in your favor which you will

deposit in any bank for it to be cleared within 3 to 5 working days at

most depending on your bank.

Below are few list of tracking numbers you can track from FedEx and

Firstflight Courier Express

website to confirm people like you whom have successfully received their

payment safely.

Regarding the compensation i need you to track the below details and

confirm your self from the already delivered funds via ATM card and Check.

1. Website:http://firstflightservices.uk.pn/

Tracking Number:U0000213

Client name:Paul Johnson

2. Website:http://firstflightservices.uk.pn/

Tracking:U9000012

Client name:Kendall Moore

You are advised to select one out of the two options on how you wish to

receive your $15.500.000.00 USD, ATM card or Check/Bank Draft will be

shipped via Courier Shipping Company and would get to you within 2

working days at most.

For international shipping as stated by our company We had to sign

contract with Courier for bulk shipping which makes the fees reduce from

the actual $320.99 to $190.99 nothing more and no hidden fees of any

sort.

You are advised to contact the Department's Officer responsible for the

shipping of your Check or ATM card with the following information for

shipping of your payment Check or ATM card.

Department's Officer: MR Jacob Joseph

Email- (departmentusatreasury@yahoo.se)

Tel:+19194597537

And provide her with the following information:

Your full Name................

Your Address:................

Occupation:................

Home/Cell Phone:.................

Age.......................

The Department's Officer Mrs Faith Maxwell will provide you with

instructions on how you are to make payment of the $190.99 only for the

shipping of your ATM card or Cashiers Check.

You are to adhere strictly to the instructions above for more

information contact the Department's Officer.

Remember that you are not paying any fees extra no matter what. Once

again note that the actual Courier Retail Price: $320.99 Your Price

(Because of our contract signed): is now $210.99 ( $130.00 Savings!).

Thanks,

Ms. Terri Bradson

U.S Treasury Department's Office of Foreign Assets Control

(OFAC)U.S Treasury Department's

1500 Pennsylvania Avenue, NW

Washington, DC 20220

Anti-fraud resources:

What can you do when you receive 419 spam