419 scam: "Executive Secretary"<recepcion@lemarkmobel.com> Update Status!!!

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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:
- "inheritance funds" (a common phrase found in 419 scams)
- "hundred thousand united state 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)
- "united state dollar" (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Executive Secretary" (may be fake)
Reply-To: <ustreasdept.gov@gmail.com>
Date: Sat, 7 Jul 2018 09:34:13 -0700
Subject: Update Status!!!

ATTENTION: Did you authorize Mrs. Beletha Heiser?

We received an email from one Mrs. Beletha Heiser, stating that she is your sister and you have given her permission to claim your inheritance funds worth the sum of $10,7,000,000.00 USD ( Ten Million Seven Hundred Thousand United State Dollars).

For security reasons, We decided to contact you for verification before proceeding with the next step for a wire transfer direct into her designated bank account, Can you please respond back to this email so we can have this matter resolved and go ahead with the necessary instructions.

Regards,
Steven T. Mnuchin.
Executive Secretary,
United States Treasury Department

Anti-fraud resources:

What can you do when you receive 419 spam