419 scam: "Mr. Jacob J. Lew" <maurizio.furfaro@alice.it> Your $5.5 Million Dollars Payment is due to release to you.

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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:

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:
- "million 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)
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.
- mrs.janetyellenblessed@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Jacob J. Lew" <maurizio.furfaro@alice.it>
Reply-To: mrs.janetyellenblessed@yahoo.com
Date: Mon, 30 Jan 2017 21:52:49 +0100 (CET)
Subject: Your $5.5 Million Dollars Payment is due to release to you.

Your $5.5 Million Dollars Payment is due to release to you,

GOOD MORNING, FROM MR SECRETARY.
This message, is to inform you to contact Mrs. Janet L. Yellen in Federal
Reserve Bank, New York, to receive your $5.5 million dollars payment. The
Federal Reserve Bank in United States of America will complete your $5.5
million dollars payment without any obligation. The bank will not be blame for
not releasing this payment to you if you fail to contact them and follow their
instructions after this message.
Upon your receipt of this message, contact Mrs Janet L. Yellen in Federal
Reserve Bank with below information and ask her to release your $5.5 million
dollars payment as instructed.

Contact Person: Janet L. Yellen,
Vice Chair Board of Governor Federal Reserve Bank
Email: mrs.janetyellenblessed@yahoo.com
Federal Reserve Bank New York.
Adresse : 33 Liberty St, New York, NY 10045,
TÃ©lÃ©phone :+1 (917) 724-0376 (TEXT or CALL)

Once you contact her with above information, she will process and release your
$5.5 million dollars to you.
Get back to us once you contacted them

Thanks for your understanding
Mr. Jacob J. Lew
Secretary of the Treasury
U.S Department of the Treasury
Tel:+1(202) 858-5247

Anti-fraud resources:

What can you do when you receive 419 spam