419 scam: "Department of the Treasury" <presidencia@fowasa.org> Official Notification

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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:
- "hundred thousand united states dollars" (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)
- ",000,000" (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)
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.
- jeffery.hawkins53@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Department of the Treasury" <presidencia@fowasa.org>
Reply-To: jeffery.hawkins53@yahoo.com
Date: Fri, 14 Apr 2017 13:30:15 -0300
Subject: Official Notification

U.S. Department of the Treasury
1500 Pennsylvania Avenue,
NW Washington,DC 20220

This is to bring to your notice that the US Department of the Treasury
in affiliation with the Office of Foreign Assets Control ("OFAC") has
been authorized in their Sanction Programs to compensate 10,000 scam victims
who has being a victim of internet scam.

The United State Department of the Treasury has decided to pay you $10.5,000,000.00
(Ten Million And Five Hundred Thousand United States Dollars)each in order to restore
the global economy to the enviable standard of respectability.

Your particulars was mentioned by one of the syndicates who was arrested as
one of the victims of their operations.You are hereby warned not to communicate
or duplicate this message to him or her for any reason whatsoever as the US
SECRET SERVICE is already on trace of the other criminals,these information
should remain confidential till they are all apprehended,other victims who have
not been contacted can submit their application as well for scrutiny and possible
consideration.

You will be contacting Jeffery Hawkins directly by replying to this email for the
release of your ($10.5,000,000.00) USD compensation fund,he's the director of the Office
of Financial Research (OFR).You are also advised to provide him with the under
listed information for verification:

Contact Email: jeffery.hawkins53@yahoo.com

1)Full Names:Home Address:Nationality:Age: Sex: Occupation 7:Phone Number.

Best Regards,
Jeffery Hawkins

Anti-fraud resources:

What can you do when you receive 419 spam