419 scam: "Steven Terner Mnuchin" <admin@gruponazare.com.br> Dear Beneficiary

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:
- "to your nominated bank account" (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)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Steven Terner Mnuchin" <admin@gruponazare.com.br>
Reply-To: <stevenmnuchin89@gmail.com>
Date: Fri, 5 May 2017 05:42:25 +0300
Subject: Dear Beneficiary

Dear Beneficiary,

I am Steven Terner Mnuchin, the newly appointed Secretary of the

Treasury. You can get more details about me here;

https://www.treasury.gov/about/Pages/Secretary.aspx

I have been saddled with the responsibility of liaising with

beneficiaries regarding all previously unpaid/unclaimed funds and be

sure all such funds are paid before the end of this fiscal year.

A directive has just been issued to us to settle all outstanding

payments accrued to individuals with respect to local and overseas

contract payment, debt re-scheduling and outstanding compensation

payment. We have been notified that you are yet to receive your fund.

Fortunately, you have been selected alongside a few other

beneficiaries to receive your own payment of $850,000 (Eight Hundred

and Fifty Thousand United States Dollars only). This money will hence

be transferred to your nominated bank account.

You are advised to kindly reply this email with the below details

enclosed to help us process your payment;

(1) Full Names:

(2) Residential Address:

(3) Date of Birth:

(4) Phone/Cell Number:

(5) Occupation:

Yours faithfully,

Steven Terner Mnuchin

Secretary of the Treasury

(U.S. Department of the Treasury)

Note: If you received this message in your SPAM/JUNK folder, it is

because of the restrictions implemented by your Internet Service

Provider, we urge you to treat it genuinely. The information contained

in this e-mail is private & confidential and may also be legally

privileged. If you are not the intended recipient, please notify us,

preferably by e-mail.

Anti-fraud resources:

What can you do when you receive 419 spam