419 scam: USA <officailumservice047@gmail.com> Dear Friend

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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:
- "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. )
- "money gram" (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. )
- ",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.

Fraud email example:

From: USA <officailumservice047@gmail.com>
Reply-To: USA <usatreasury@mail.ru>
Date: Fri, 2 Oct 2015 22:12:02 +0900 (JST)
Subject: Dear Friend

Dear ; Friend,

We receive your mail,I am Jack Lew.The New Secretary of the Treasury
under the U.S Department of the Treasury. The executive agency
responsible for promoting economic prosperity and ensuring the
financial security of the United States. However, by virtue of my
position as the new Secretary of the Treasury, I have irrevocably
instructed the Federal Reserve Board to approve your fund release via
issuance of a CERTIFIED CHECK drawn on FEDERAL RESERVE BANK, which is
the authorized bank for your fund release.

However, as a former White House Chief of Staff. Prior to that role, Lew was the Director of the Office of Management and Budget (OMB), I wish to state
categorically that a CERTIFIED CHECK of $6,500,000.00 USD drawn on
Federal Reserve Bank will be issued and sent to you via the US Postal
Service at no cost to you. Every and all cost associated with the
delivery of the CHECK has been per-paid by the U.S Government. The only
cost associated with your fund release is the cost of processing a "Fund Clearance Certificate", which is estimated to the value of $370.00 USD. The "Fund Clearance Certificate" is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will incur before the
CHECK will be sent to your mailing address. Hence, you are advised to
send the $370.00 USD via Money Gram ONLY to " Scott Grogg" who is the
nominated receiver for the $370.00 USD And deposit To Us. The wiring
details is stated below:

Receiver Name Scott Grogg
country USA
Address 72190 reseda blvd#128 reseda ca 91335.
AmounT $370
Text Question God
Answer Yes
Sender Name
Mtcn
Sender Country

You can get more facts about the U.S. Department of the Treasury on this
Please get back to me with a quick confirmation of your mailing address and the payment slip for the $370.00 USD.

Yours Sincerely,
Jack Lew
Secretary of the Treasury

Anti-fraud resources:

What can you do when you receive 419 spam