419 scam: "MRS.VERONICA USAIN" <mssg0001@gmail.com> Deposit And Fund Details 05/27/2017

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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:

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:
- "with your full names" (a common phrase found in 419 scams)
This email message is a next of kin scam.
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.
- 006207658227

Fraud email example:

From: "MRS.VERONICA USAIN" <mssg0001@gmail.com>
Reply-To: "MRS.VERONICA USAIN" <data.jpm.chaseonline@outlook.com>
Date: Sat, 27 May 2017 21:06:50 +0900 (JST)
Subject: Deposit And Fund Details 05/27/2017

Attn

Compliment of the day,

With due regards to your inheritance fund as recovered and under the custody of the United Nations fund recovery committee, thus, considering the overdue duration of your inability to receive the fund. I want to inform you that we {United Nations fund recovery committee} have arranged with J.P MORGAN CHASE BANK'S AFFILIATE to immediately effect the online transfer of your 5.500.000.00usd via chase online transfers.

The transfer of your fund will be processed and completed within 3 working days, within which the fund will
safely reflect into any designated bank account of your choice.

To this effect, you$B!G(Bre required to contact
Mr. Benson Cosmos
J.P Morgan Chase {Online Banking Services}
Tele 00620 765 8227

Deposit And Fund Details
Beneficiary Name ....
Fund Ref .. XX/236/OB/2017
Fund Value .. $5.500.000.00
Fund Origin .. United Nations Fund Recovery Committee
Paying Formula.. Chase Online Transfer

Once you contact Mr. Benson Cosmos with your full names, direct telephone number, and your identification number/Addres, He will furnish you with all necessary online information to carry out the online transfer of your fund by yourself. Endeavor to update me once you contact him

Thanks and best regards
Mrs. Veronica Usain (Coordinator)
Copy right at United Nations
Fund Recovery Committee

Anti-fraud resources:

What can you do when you receive 419 spam