419 scam: "U.S.A. INTERNAL REVENUE" <hhhhk6@gmail.com> U.S.A. INTERNAL REVENUE SERVICE DEPARTMENT BOX.sponPŒë¸"

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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:
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "are expected to pay " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "the consignment" (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)
- "consignment " (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)
- "you are advice to " (this email uses bad English)
- "cotonou" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- usarevenue@usa.com (email address has been used in a known fraud before)
- usa i.r.s, contact person: mr.douglas shulman email:(usarevenue@usa.com) attention: we write to inform you that your package with (Usa; can be used from anywhere worldwide)

Fraud email example:

From: "U.S.A. INTERNAL REVENUE" <hhhhk6@gmail.com>
Reply-To: usarevenue@usa.com
Date: Mon, 15 Nov 2010 08:38:28 -0800 (PST)
Subject: U.S.A. INTERNAL REVENUE SERVICE DEPARTMEN

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#yiv395442323 #yiv395442323yiv1964574131 #yiv395442323yiv1964574131yiv479529906 #yiv395442323yiv1964574131yiv479529906yiv236429939 #yiv395442323yiv1964574131yiv479529906yiv236429939yiv1232955563 .yiv395442323yiv1964574131yiv479529906yiv236429939yiv1232955563ExternalClass #yiv395442323yiv1964574131yiv479529906yiv236429939yiv1232955563ecxyiv96544295 #yiv395442323yiv1964574131yiv479529906yiv236429939yiv1232955563ecxyiv96544295yiv1696969462 #yiv395442323yiv1964574131yiv479529906yiv236429939yiv1232955563ecxyiv96544295yiv1696969462yiv1505727081 #yiv395442323yiv1964574131yiv479529906yiv236429939yiv1232955563ecxyiv96544295yiv1696969462yiv1505727081yiv1257414312 #yiv395442323yiv1964574131yiv479529906yiv236429939yiv1232955563ecxyiv96544295yiv1696969462yiv1505727081yiv1257414312yiv625396050 #yiv395442323yiv1964574131yiv479529906yiv236429939yiv1232955563ecxyiv96544295yiv1696969462yiv1505727081yiv1257414312yiv625396050yiv1299083311
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U.S.A. Internal Revenue Service Department.
Bureau of Consular
Affairs
Washington
, DC 20520
Greeting from USA
I.R.S,
Contact person:
Mr.Douglas Shulman
Email:(usarevenue@usa.com)

Attention:

We write
to inform you that your package with reference number 2661428 has been
in Customs facility custody waiting for resolutions of the
clearance to further the delivery to your delivery address by the delivery Agent
who came all the way from Africa.We have been waiting for you to contact us
regarding your consignment box which the agent suppose to deliver to you which
was on hold by USA Customs Department and they are requesting for clearance
certificate which will be obtain from the origination of the consignment box
before it will be released from the Customs to the delivery agent to complete
the delivery.

After
the phone call we made on your behalf to the USA Customs Authority and the
Government of Benin Republic, it was resolved that the delivery of your
consignment to your address must be complete within two (2) working days upon
your compliance to our directives; You should send the sum of $65.00 usd to
obtain the needed Ownership-clearance certificate from Benin Republic.

The clearance
charges which was initially on the high price has been cut down by the US
Embassy in Benin Republic considering the poor economic situations that make it
difficult for the middle class citizens to meet up with the clearance of their
entitlement.

We will upon
the confirmation of your clearing charge assign our Diplomat Agent (Mr. Tony
Johnson) to travel to USA and collect your package and proceed with the
delivery.

Meanwhile you
are advice to reconfirm the below information upon contacting us to avoid
delivery to wrong person after obtaining the needed Ownership-clearance
certificate from Benin Republic because that is what the Customs here are
waiting for .

1- Your Full
Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:

4- Your
Occupation:
5- Your
Identification (Passport number or ID Card
number):

Once you
notify us with the above information and the needed Ownership-clearance
certificate from Benin Republic, the USA Customs will release your consignment
to you and it will be delivered to you by the agent, You can contact us with the
following information,

Contact
person: Mr.Douglas Shulman

Email: ( usarevenue@usa.com)

You also
advise to contact the delivery agent as well with the delivery address of yours
and his e-mail address is this
below.

Name : Mr. Tony Johnson
E-mail:(uk802@yahoo.com)

Note that you
are expected to pay only $65.00 usd for Ownership-clearance certificate and you
are to pay it to Benin Republic as the origination of the package in favour of
Mr. Anarobi Nnelou as our accountant officer in Benin Republic Send the $65.00
usd through western
union once you receive this mail with the information below for immediate
release of your package,

Receivers
Name:====. Anarobi Nnelou
Country/City:=======Benin Republic
Test
Question:=======what city
Answer:
===========cotonou
Amount:===========$65.00.00usd

Once you send
the money to Benin Republic to this name , please try to notify us with the MTCN
so that we can contact Mr. Anarobi Nnelou for easy pick up and for immediate
action on the release of your Ownership-clearance
certificate.

Note that any
unclaimed consignment will be return to Benin Republic Government after 7
days.

So you are
urgently advised to comply with our directives so that the Customs will release
your consignment.

Yours
Sincerely

Mr.Douglas Shulman Commissioner of Internal Revenue
Service.

U.S.A. INTERNAL REVENUE SERVICE
DEPARTMEN

Anti-fraud resources:

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