419 scam: " Steve Mnuchin"<Jpanjbkoy@themis.ocn.ne.jp> FUNDS TRANSFERED STOPPED

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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:
- "clearance document" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "inheritance funds" (a common phrase found in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: " Steve Mnuchin" (may be fake)
Reply-To: <infoasiaeuropeamericabanksaccountofficer@post.com>
Date: Sat, 24 Jun 2017 16:15:30 -0700
Subject: FUNDS TRANSFERED STOPPED

Department of the Treasury

1500 Pennsylvania Avenue,NW

Washington, D.C. 20220

Date: 20-04-17

Dear Client

In view of your long outstanding unclaimed funds of US$5.5M being part-payment of your inheritance funds which was supposedly to be transfer to your name and that was withheld by the various US due to certificate of Funds Ownership & legal clearance documents from the origin bank with Royal Bank of Scotland UK.

However due to your failure to meet up with their directives completely, your funds was withheld US treasury account and return back to Royal Bank of Scotland UK.

. Your quickest response will be highly appreciated so that we can advice you on what to do as soon as possible

Yours Faithfully

Director, Steve Mnuchin

Department of the Treasury

Anti-fraud resources:

What can you do when you receive 419 spam