419 scam: "U.S Department Of State" <alasanibrahimmgj@gmail.com> Attention Needed!

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:
- ",500,000" (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)
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.
- usdepartmentofstate765@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "U.S Department Of State" <alasanibrahimmgj@gmail.com>
Reply-To: usdepartmentofstate765@gmail.com
Date: Fri, 22 Jul 2022 09:13:29 +0100
Subject: Attention Needed!

U.S. Department Of State
2201 C Street NW Washington, DC 20520.

Greetings: Dear Beneficiary

This is to inform you officially that after our investigations with
the Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA), and other Security Agencies in the Country for this year being
2022, we discovered that you have not received your ATM Card worth
$15,500,000.00 (Fifteen million five Hundred Thousand Dollars) I have
made it my Second first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling, and
Outstanding Compensation payment

Now you have to provide your full information To avoid wrong mailing
of your ATM Package. such as:

your full name..........
your home address......
your phone number........
your country/city.....................
your email address.....................

Thank you and we are waiting to hear from you as soon as you receive
this message.
Email: usdepartmentofstate765@gmail.com
Telephone: (530)Â 322-9573
BEST REGARDS FROM U.S DEPARTMENT OS STATE.

Anti-fraud resources:

What can you do when you receive 419 spam