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USA.com Email Service Scam Alert

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USA.com Email Service Scam Alert

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Scam Warning! Recently, USA.com has seen fraudulent scams using email addresses @USA.com, where a party acts as the US Immigration Service or other government agencies, and requests funds via Western Union or other money transfer services. USA.com has requested that Mail.com terminate several such email addresses at USA.com and USA.com has reported the scam to the authorities. If you see such a scam please notify USA.com and or Mail.com. Also, USA.com suggest that you reach out to the Internet Crime Complaint Center (IC3), which is a partnership between the FBI and the National White Collar Crime Center to further report this fraudulent activity.

@USA.com email services are not owned or provided by World Media Group, LLC and are not affiliated with the local guide services they provide at the website www.USA.com.

Mail.com, a 1&1 United Internet company, owns and provides a free web-based email service for consumers using @USA.com. To learn more about their service or sign-up for a free email service using your-name@USA.com visit Mail.com.

The email service provided by Mail.com using @USA.com is a free email service. USA.com has received positive feedback from many users that really enjoy this personalized email offering. Please note that while most people will benefit from the service, there are some people that are prone to abuse. Mail.com has strict anti-spam and fraud policies and USA.com works closely with law enforcement to pursue parties that abuse the service. If you have a complaint to submit against someone for abuse of an email address @USA.com, you can submit your complaint via their online form and it will be reviewed promptly.

A Sample of a @USA Email Scam Used by Scammers

From: Mr Rice Attlesey <Mr.riceattlesey@usa.com>

Sent: Wednesday, December 5, 2018, 8:56:24 PM GMT+7

Subject: Acknowledge Of Email.

Dear,

I hereby acknowledge the receipt of your mail, i got your text but i couldn't reply back maybe due to the long distance and out of the country. At this point we can only email each other and yes you can claim your money while you are aboard.

The United States Government Grants And Private Grant Foundations Give Away Billions In Free Money Every Year To Millions Of Us Citizens Just Like You. These Are Free Cash Grants That All US Taxpaying Citizens Are Entitled To And Should Take Advantage Of. This Free Money Can Be Used For Almost Anything You Can Imagine.

In Fact Right Now People Are Being Approved For Large Sums Of Money To Start A Business, Pay For Their Education, Medical Bills, And Even To Buy A House. This Is An Empowerment Program Set Up By The Federal Government To Help The American Communities And Other Countries Around The World. Your Name Was Picked Randomly As One Of The Winners Of The Week.

The Money Giving By The Federal Government It's Not A Loan; It's Free Money Giving By The American Government To Help The American Communities. You Are One Of The Lucky Winners Who Won From This Empowerment Program,You Won $100.000.00 As The Star Prize Of The Week.

Sincerely

Mr Rice Attlesey

734) 800 8589

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews
(Total: 13)

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  • August 2, 2019 at 12:31 PM by info

    'WINNING CODES: BB20723USN

    Your email address has emerged as winner of "$850,000.00" in the Publishers

    Clearing House Global Sweepstakes Email Lotto.

    To file for your winning check you are required to contact the department of contest PCH,

    pchwinlist@usa.com with the Winning Notification Codes.

    *This winning opportunity is a service of Publishers Clearing House and will be dated upon receipt*

    Deborah Holland

    Official Winners Selection Notice

    © Copyright 2019 Publishers Clearing House. All Rights Reserved."

    Here is another scam.

    remove

  • August 1, 2019 at 7:31 AM by info

    "From: "Frank Digasa" <UNCC.Digasa@usa.com>

    Date: July 29, 2019 at 6:31:48 PM EDT

    Subject: Requested Info

    The United Nations Foundations

    Compensation Clarification Units

    Our Ref: UNCC/CCU/0114/045327019

    Allocation Code: 08UNIPCA016708091

    Approval Officer: Frank Digasa

    Location: Geneva / New York, United States

    Email: UNCClaims@secretary.net

    For Your Perusal and Attention:

    Dear

    Re: Your Award Benefits Notification

    Thank you for your confirmation of your interest to work with us,hence, Kindly provide us with the following information below to enable us process your compensation paperwork for proof of your award compensation payment.

    First Name:

    Surname:

    Middle Name:

    Marital Status:

    Age:

    Contact Address:

    Country of Origin:

    City:

    Occupation:

    Home Phone:

    Cell Phone:

    Fax No:

    Email:

    Please to further receive our communication, kindly confirm the acceptance of this correspondence by replying to this message.

    Thank you.

    Frank Digasa

    Senior Program/Approval Officer

    Email:UNCC.Digasa@usa.com"

    Received this spam.

    remove

  • July 11, 2019 at 12:33 AM by info

    "From: US POSTAL SERVICE <www.uspostalserviceoffice@usa.com>

    Date: Wed, Jul 10, 2019 at 4:53 PM

    Subject: Your urgent reply is highly needed now.

    To: Recipients <www.uspostalserviceoffice@usa.com>

    Dear Customer,

    I am Mr.John E. Potter Director general of United States Postal Service, Postal service company (USPS) We have been waiting for you to contact us for your parcel that was been registered with us By for shipment to your residential address. We thought that the sender gave you our contact details. It maybe interest you to know that a letter is also added to your parcel.However, we cannot quote the content to you via email for privacy reasons. We understand that the content of your parcel it self is a money order worth $50.000.00 US Dollars), $1,000.00 US Dollars for each money order copy all in the envelop, Text me urgently with your address full name and email address.and also send email to below email (uspostservice4@gmail.com)

    Yours Faithfully,

    Mr. John E. Potter

    Director General of United States Postal Service

    Office Address 5675 CAROLINA BEACH RD WILMINGTON, NC 28412-362"

    Here is another scam.

    remove

  • June 13, 2019 at 12:14 PM by info

    "From: "HotelMichelangelo@usa.com" <HotelMichelangelo@usa.com>

    Sent: Wed, 12 Jun 2019 at 12:17 am

    Subject: CONGRATULATIONS!

    The Michelangelo Hotel,

    ‪152 West 51st Street,‬

    ‪New York,‬

    ‪NY 10019,‬

    ‪United States‬.

    Tel: ‪ 1 9144179226 ‬

    Dear,

    We have received your mail containing the signed contract terms of agreement Letter. As stated in the contract Letter you need an Employment Authorization Document otherwise known as Residence Work Permit, a United States Work Visa and Flight Ticket to come over to resume office here in the United States. We hope the position given to you would help you achieve a goal that would be beneficial to our reputable Company.

    Kindly do note that the ''United States Citizenship and Immigration Services (USCIS)" office here in the United States will commence with the processing of your traveling documentation as soon as we send to them your signed Contract Letter, contact address and your Nationality, we shall also proceed with the payment for your Work Visa and Flight Ticket immediately. Please endeavor to forward a signed copy of your Contract Letter to the USCIS office as a correspondence.

    "United States Citizenship and Immigration Services (USCIS)" Office Contact Details;

    Contact Persons: Angeles Palacios, Alisa Dillard

    Email: ‪uscis-office@presidency.com‬

    Tel: ‪ 1 (315) 690-4304‬

    Fax: ‪ 1 (847) 324-3503‬

    You don't have to bother yourself about the purchasing of your Work Visa and Flight Ticket, the Company management has already made provision for your Visa and flight ticket through the ''United States Citizenship and Immigration Services (USCIS)'' Office here in the United States. All you will be required to shoulder is the cost of your Residence Work Permit only.

    As regards accommodation, Zillow Real Estate and Housing Agency shall furnish you with the Michelangelo Hotel Accommodation Packages and Plans to enable you choose from the three available options.

    We hope to hear from you soonest, also keep us updated as soon as the ''United States Citizenship and Immigration Services (USCIS)'' Office be in contact with you.

    Best regards,

    Mr. Churchill Thomas

    Director of Human Resources

    The Michelangelo Hotel New York."

    Here is another scam.

    remove

  • May 22, 2019 at 11:15 AM by info

    Here is another scam:

    ---------- Forwarded message ---------

    From: <DowCompany@usa.com>

    Date: Mon, 20 May 2019, 10:14 pm

    Subject: CONGRATULATIONS!

    Dow Chemical Company,

    2030 Dow Ctr, Midland,

    MI 48674, Michigan,

    United States.

    Tel/Fax: 1 315-690-4304

    Dear,

    We have received your mail containing the signed contract terms of agreement Letter. As stated in the contract Letter you need an Employment Authorization Document otherwise known as Residence Work Permit, United States Work Visa and Flight Ticket to come over to resume office here in the United States. We hope the position given to you would help you achieve a goal that would be beneficial to our reputable Company.

    We are also going to forward the signed copy of your Contract Letter to the “United States Citizenship and Immigration Services (USCIS)” as one of our new Employees eligible for Residence Work Permit Application. You are therefore advised to proceed and obtain your Residence Work Permit and other immigration documents without delay.

    Kindly do note that the ''United States Citizenship and Immigration Services (USCIS)" office here in the United States will commence with the processing of your traveling documentation as soon as we send to them your signed Contract Letter, contact address and your Nationality, we shall also proceed with the payment for your Work Visa and Flight Ticket immediately. Please endeavor to forward a signed copy of your Contract Letter to the USCIS office as a correspondence.

    "United States Citizenship and Immigration Services (USCIS)" Office Contact Details;

    Contact Persons: Alisa Dillard, Angeles Palacios

    Email: uscis-office@presidency.com

    Tel: 1 (914) 417-9226

    Fax: 1 (847) 324-3503

    You don't have to bother yourself about the purchasing of your Work Visa and Flight Ticket, the Company management has already made provision for your Visa and flight ticket through the ''United States Citizenship and Immigration Services (USCIS)'' Office here in the United States. All you will be required to shoulder is the cost of your Residence Work Permit only.

    As regards accommodation, Zillow Real Estate and Housing Agency shall furnish you with the Dow Chemical Company Accommodation Plans to enable you choose from the three available options.

    We hope to hear from you soonest, also keep us updated as soon as the ''United States Citizenship and Immigration Services (USCIS)'' Office be in contact with you.

    Best regards,

    Mr. Jason Petterson

    Director of Human Resources,

    Dow Chemical Company.

    remove

    • June 8, 2019 at 2:50 AM by an anonymous user from San Fernando, Central Luzon, Philippines

      Received this:

      "Dow Chemical Company,

      2030 Dow Ctr, Midland,

      MI 48674, Michigan,

      United States.

      Tel/Fax: 1 315-690-4304

      Dear Mr. A...,

      We have received your mail containing the signed contract terms of agreement Letter. As stated in the contract Letter you need an Employment Authorization Document otherwise known as Residence Work Permit, United States Work Visa and Flight Ticket to come over to resume office here in the United States. We hope the position given to you would help you achieve a goal that would be beneficial to our reputable Company.

      We are also going to forward the signed copy of your Contract Letter to the “United States Citizenship and Immigration Services (USCIS)” as one of our new Employees eligible for Residence Work Permit Application. You are therefore advised to proceed and obtain your Residence Work Permit and other immigration documents without delay.

      Kindly do note that the ''United States Citizenship and Immigration Services (USCIS)" office here in the United States will commence with the processing of your traveling documentation as soon as we send to them your signed Contract Letter, contact address and your Nationality, we shall also proceed with the payment for your Work Visa and Flight Ticket immediately. Please endeavor to forward a signed copy of your Contract Letter to the USCIS office as a correspondence.

      "United States Citizenship and Immigration Services (USCIS)" Office Contact Details;

      Contact Persons: Alisa Dillard, Angeles Palacios

      Email: uscis-office@presidency.com

      Tel: 1 (914) 417-9226

      Fax: 1 (847) 324-3503

      You don't have to bother yourself about the purchasing of your Work Visa and Flight Ticket, the Company management has already made provision for your Visa and flight ticket through the ''United States Citizenship and Immigration Services (USCIS)'' Office here in the United States. All you will be required to shoulder is the cost of your Residence Work Permit only.

      As regards accommodation, Zillow Real Estate and Housing Agency shall furnish you with the Dow Chemical Company Accommodation Plans to enable you choose from the three available options.

      We hope to hear from you soonest, also keep us updated as soon as the ''United States Citizenship and Immigration Services (USCIS)'' Office be in contact with you.

      Best regards,

      Mr. Jason Petterson

      Director of Human Resources,

      Dow Chemical Company."

      remove

    • June 8, 2019 at 2:41 AM by an anonymous user from San Fernando, Central Luzon, Philippines

      What will we do to protect our name? against this scam? I also received an email like this.

      remove

  • May 9, 2019 at 9:42 AM by an anonymous user from Doha, Baladiyat ad Daw?ah, Qatar

    I received an email from ma02@usa.com. is this a legit address/person?

    remove

    • May 9, 2019 at 11:59 AM by info

      Please post the content of the email.

      remove

      • May 9, 2019 at 10:55 PM by an anonymous user from Doha, Baladiyat ad Daw?ah, Qatar

        I first chatted with this person via online penpal site. he haven't shared any picture yet and personal details, as he said he is a private person. we have exchanged email messages for 3x now.

        he sounds real but I noticed the email address, so I got curious if the email address is legit or not.

        remove

  • April 6, 2019 at 2:49 PM by info

    Received this scam:

    ---------- Forwarded message ---------

    From: Capt. Patrick Williams <captain@usa.com>

    Date: Sat, Apr 6, 2019 at 3:16 PM

    Subject: Dear Friend

    Dear Friend,

    I saw your email from searching engine and I decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been deployed to come and work in your state on military base soonest. Our mission is to help beef up terrorist targeted states, mostly on the war against terrorism and I will need a house for myself & that is why I contacted you.

    On the other hand I want to inform you that I have in my possession the sum of US$45.5Million Which I got from crude oil deal here in Afghanistan. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. And It is under my power to approve whoever that comes forth for this consignment. I want to invest the money in your state as soon as I am deployed into your state for a good business, anyway you will advice me on that since I am not a business person. so I need someone I could trust. If you accepted I will be smuggle to transfer the money to your state where you will be the beneficiary. I am a uniformed person and I cannot be parading such an amount, so I need to present someone to stand as the recipient. I am an American and an intelligence officer and for that so I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done.

    Please if you are interested in this transaction I will give to you the complete details that you need for us to carry out this transaction successfully, I decided to find someone that is for real and not imaginary and that is why I went to a secured web site, where I can be sure that the person is real. I believe I can trust you. Where we are now we can only communicate through our military communication facilities which is secured so nobody can monitor our emails, then I can explain in details to you will only reach you through email, because our calls might be monitored but have to be sure whom I am dealing with.

    If you are interested please get back to me. I am out of our military network am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if not response after 3days I will then search for someone else.

    I wait for your contact details so we can go on. I will give you 40% of the sum and 60% is for me. I hope I am been fair on this deal.

    Get back to me with your full information:

    YOUR FULL NAME:

    YOUR FULL ADDRESS:

    YOUR DIRECT TELEPHONE NUMBER:

    Best regards,

    Capt. Patrick Williams

    USA ARMY

    Email: capt.patrickwilliams74@gmail.com

    remove

  • March 18, 2019 at 12:44 PM by info

    Here is a fake email received:

    "From: Dr. Miss. Andrea Gacki <andrea-ofac@usa.com>

    Sent: Friday, March 15, 2019 1:12 AM

    Subject: RESPONSE REQUIRED_@_OFAC.

    U.S DEPARTMENT OF TREASURY

    Office of Foreign Assets Control (OFAC).

    Terrorism and Financial Intelligence

    Hours: Open today : 8AM–6PM

    Hello Dear

    This confidential information is brought to you by the (OFAC) Director. Ms. Andrea M. Gacki. Recently, an International Conference Meeting was held between the U.S DEPARTMENT OF TREASURY (USDT) Executives, and the WORLD CUSTOMS ORGANIZATION (WCO) whose primary objective is to Enhance Efficient and Effective Funding on arbitrary individuals and companies, thereby assisting them to be able to contribute successfully to their National Development Goals, particularly Revenue Collection, Tax Payment and Community Protection. During the meeting, they AGREED AND DECLARED that the 2017-2018 wealth's seized and confiscated from the crack down on Corruptions, will be shared as compensation to few lucky random selected persons and companies, with clean crime records & pays tax. But focusing, primarily on victims of internet scams, bankruptcy & fraud.

    In the past years, lots of money, precious stones such as gold & diamond, luxury properties and expensive assets worth over Three Billion USD have been seized, obtained and kept in the (USDT) through various forms of Anti-Corruption military work, worldwide. Therefore, we're delighted to inform you of been among the lucky ones selected to receive the compensation equal shared price of Four Million United States Dollars ( US$4,000,000.00 ) CASH with Natural Gold nugget huge at 15.48 troy ounces (481.5 Grams), and a size of 3.55" (8.8 cm) long x 2" (5 cm) wide x 0.5" (15 mm) thick. This have been awarded to you and (19) individuals/companies from different parts of the World. Your Enhanced compensation sum of Four Million USD with your Natural Gold nugget has been verified clean and shall be processed for delivery to your secured resident anywhere in the world, immediately you reply back to this information.

    For your notice; the management held another meeting yesterday in regard to your means of remittance and your time availability to receive the funds & treasure. This is to let you know that your approved compensation would be coming to you in a locked Security Suitcase Consignment Box and the secret Pin Code of the box shall be provided to you from this office, when the box is delivered to you in person. It was also declared that your compensation funds and gold shall be delivered at your home through Air Operations for United Parcel Service (UPS) the world's largest package delivery company. Meanwhile, before I was assigned to handle and monitor this transaction, your Gold and Four Million USD has been arranged, sealed and locked in the Security Suitcase box which is now prepared for delivery to you via the United Parcel Service (UPS).

    Ensure to listen and read this letter carefully so that we can arrange and submit your paper works and files holding your funds/treasure release. All we need now is your personal information and details; to examine if it corresponds with what we have in our online database. It will also help the courier company delivering your box to locate you and the data will also be used to register your consignment box with the (UPS) delivery company;

    BENEFICIARY FULL NAMES:

    HOME ADDRESS:

    DIRECT PHONE NUMBER:

    OCCUPATION:

    AGE:

    ATTACH A GOVERNMENT ID CARD:

    After providing the data required from you, expect to hear directly from this office within few hours by then we must have processed your information and prepared your consignment box for delivery, avoiding delays. With all due respect, we assume you understand the explanatory instructions and directions on how to claim and collect your Natural Gold and (US$4M) which have been legally awarded to you by the U.S Department of Treasury Executives Agency in support of the World Customs Organization (WCO) directorates.

    So there are NO risk involve, and this transaction is executed & done on a legitimate procedure/platform that protect you from any breach of law. We're expecting to get a swift and positive response from you to enable us speed up your suitcase consignment delivery, so the box can reach you within a short period of time.

    Yours Sincerely;

    Director. Miss. Andrea M. Gacki,

    OFFICE OF FOREIGN ASSET CONTROL (OFAC).

    HEADQUARTERS: TREASURY BUILDING 1500 PENNSYLVANIA

    AVENUE, NW WASHINGTON, DC UNITED STATES.

    www.treasury.gov"

    remove

  • February 28, 2019 at 8:25 PM by info

    Here is another scam:

    ---------- Forwarded message ---------

    From: Mr.Eric Johnson <elk1@celery.ocn.ne.jp>

    Date: Mon, Feb 25, 2019, 11:29 AM

    Subject: Your Compensation Fund

    Attn:Beneficiary,

    This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

    We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana ,Togo and Senegal with cote d'ivoire and some other Countries ) and they are all in Police custody in Nigeria now, they will appear at International Criminal Court (ICC) soon for Justice.

    During the course of investigation, we are able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 36 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of ($2.8M) US Dollars.

    Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM MASTER CARD and deliver to your postal address with the Pin Number as to enable you withdrawal maximum of Us$10,000.00 everyday from any Bank ATM Machine of your choice,until all the funds are exhausted.

    The ATM MASTER Card with Security Pin Number shall be delivered to you via courier Service, depending your choice.

    In order to proceed with this transaction, you will be required to contact the agent in-charge Mr.Edwin Ruben ( info2@usa.com ) via e-mail. Kindly look below to find appropriate contact information:

    CONTACT AGENT NAME: Mr.Edwin Ruben

    Phone Number: 2348183504719

    Email : info2@usa.com

    You will be required to e-mail him with the following information:

    FULL NAME:

    ADDRESS:

    CITY:

    STATE:

    ZIP CODE:

    DIRECT CONTACT NUMBER:

    OCCUPATION:

    COPY OF YOUR ID

    We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM MASTER Card with loaded funds of Us$2.8M.

    Thanks for your understanding as you follow our instructions while I wait to hear from you today.

    Yours in Service

    Mr.Eric Johnson.

    remove

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USA.com Email Service Scam Alert