419 scam: "Justin Muzinich" <info@us.org> From US Department of the Treasury

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:

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:
- "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.
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.
- e-mail.justin.muzinich0011@citromail.hu (email address has been used in a known fraud before)

Fraud email example:

From: "Justin Muzinich" <info@us.org>
Reply-To: justin.muzinich0011@citromail.hu
Date: Wed, 24 Feb 2021 16:45:53 -0800
Subject: From US Department of the Treasury

Attn:

Dear Beneficiary,

I am Justin Muzinich, Deputy Secretary of the Treasury, US Department of the Treasury. You can get more details about me here;

https://home.treasury.gov/about/general-information/officials/justin-muzinich

I have been tasked with the responsibility of liaising with beneficiaries regarding all previously unpaid/unclaimed funds and be
sure all such funds are paid by the start of this fiscal year 2021.

A directive has 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 $950,000.00 USD (Nine 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,
Justin Muzinich,
Deputy Secretary of the Treasury
(US 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.justin.muzinich0011@citromail.hu

Anti-fraud resources:

What can you do when you receive 419 spam