419 scam: OFFICE <joseagu726@gmail.com> ATTENTION: BENEFICIARY,

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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:
- "hundred thousand american 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)
- "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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: OFFICE <joseagu726@gmail.com>
Reply-To: obaj741@gmail.com
Date: Thu, 31 Mar 2022 23:25:11 +0100
Subject: ATTENTION: BENEFICIARY,

--
Department of the Treasury
1500 Pennsylvania Ave., NW
Washington, DC 20220

ATTENTION: BENEFICIARY,

I AM MRS JANET YELLEN, THE NEW APPOINTED UNITED STATES SECRETARY OF
THE TREASURY, JUST IN CASE YOU DON'T KNOW ME, I WANT YOU TO CLICK THIS
WEBSITE FOR MORE INFORMATION ABOUT ME: https://www.treasury.gov

THE UNITED STATES SECRETARY OF THE TREASURY RESOLVED ON-BEHALF OF THE
SCAM VICTIMS TO BE COMPENSATED AFTER FEDERAL BUREAU OF
INVESTIGATION (F.B.I) ARRESTED SOME FRAUDSTERS WHO MENTIONED YOUR
PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE: THAT AFTER MY MEETING WITH JOE BIDEN THE NEW PRESIDENT OF THE
UNITED STATES WITH SENATE ADVICE AND CONSENT, WORLD BANK, UNITED
NATIONS AND INTERNATIONAL MONETARY FUND (IMF), HAS AGREED TO PAY YOU
$5.500,000.00.(FIVE MILLION AND FIVE HUNDRED THOUSAND AMERICAN DOLLARS
ONLY) AS YOUR COMPENSATION.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5.5M US
DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW.

INFORMATIONS TO AVOID DOUBLE CLAIMS,

1) YOUR FULL NAME: - - - - - - - -
2) YOUR CURRENT HOUSE ADDRESS: - - - - - - -
3) WHATS-APP DIRECT TELEPHONE NO: - - - - - - -
4) OCCUPATION : - - - - - - -
5) AGE: - - - - - - -
6) A COPY OF ANY GOVERNMENT ISSUED ID:_ _ _ _

AS SOON AS I RECEIVE THE INFORMATION, I SHALL INSTRUCT YOU ON WHAT TO DO
WITHOUT ANY FURTHER DELAY.
GET BACK TO ME IMMEDIATELY CONGRATULATIONS ONCE AGAIN

MY BEST REGARDS.
JANET YELLEN
UNITED STATES TREASURY DEPARTMENT

Https//www.treasury.gov

Anti-fraud resources:

What can you do when you receive 419 spam