USA.com Email Service Scam Alert

USA.com Email Service Scam Alert

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.

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@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

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Comments(21)

Jun 17, 2023 at 10:43 PM by
USA.com Email Service Scam Alert
an anonymous user from: Redmond, Washington, United States

is fortbraggverification @usa.com

a man claiming being a German soldier stationed in Fort Bragg NC wont me to send my personal info to get verified so I can talk to him on phone

is this a real e-mail

Delete

Apr 24, 2023 at 12:26 AM by
USA.com Email Service Scam Alert
an anonymous user from: Waverley, Gauteng, South Africa

Wondering if this email is legit or also part of a crime syndicate pretending to be from IMF international monitory fund.

internationalmonetaryfund1@usa.com

Delete

Apr 24, 2023 at 5:32 AM by
USA.com Email Service Scam Alert
info

It is a scam pretending to be from the IMF.

Delete

Apr 2, 2023 at 3:06 PM by
USA.com Email Service Scam Alert
an anonymous user from: Miercurea Ciuc, Romania

I wonder if this email address is legit: regionalgroup@usa.com

Delete

Jan 31, 2022 at 4:54 AM by
USA.com Email Service Scam Alert
an anonymous user from: Brisbane City, South Brisbane, Queensland, Australia

I received a payment mail via email address,

servicepaypalonline@usa.com

I am a seller in Australia through by the Facebook market. The buyer asked me to send the item to U.S. and paid by PayPal. Then I got the mail from this email address, which is in my spam folder.

The mail said the money already deducted from the buyer but remains "pending", until I provide the shipping number, reply to this email. This is a bit weird, normally PayPal won't ask to reply the email. Then I checked the address end up with "usa.com"...more confused me.

Please investigate about this email address. I want to make sure is this spam or not. Thank you.

Delete

Mar 20, 2020 at 11:24 PM by
USA.com Email Service Scam Alert
info

"Hello, you have a donation of 4,800,000.00 EUR. I won the lottery

America worth 768 million USD in May 2019 and donate part of it

to five lucky people and charity

homes in memory of my late wife, who died of cancer. Contact me

for more information: (manuelfranco@usa.com)"

Here is another scam.

Delete

Dec 1, 2019 at 7:58 AM by
USA.com Email Service Scam Alert
info

"Please check this email address. It is suspicious to me. I keep getting emails of this kind all the time and I am sick of it now. The address is: Mr. Jim Carlos: info@usa.net"

Received via email.

Delete

Sep 27, 2019 at 5:18 PM by
USA.com Email Service Scam Alert
info

Here is another scam:

"From: Arik Shipping company <Arikshippingcompanycom@usa.com>

Sent: Thursday, September 26, 2019 3:02 PM

Subject: Re: Smiths Co shippment

Dear Valued Customer,

Thanks for getting back to us. We are Glad to have you as one of our customers. Please find the attachment for the invoice of this shipment. Since you wish to proceed with this shipment, we will need payment upfront via wire transfer prior to pickup and shipment. Please advise if we can provide our wiring instructions for payment.

Don't hesitate to contact us or e-mail us back, if you need any more assistance.Thank you once again for choosing ARIK SHIPPING COMPANY for your shipping needs..

Int.Shipment,Clearing & Freight Logistics Department

ARIK SHIPPING COMPANY

Mr. Douglas Price"

Delete

Aug 2, 2019 at 12:31 PM by
USA.com Email Service Scam Alert
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.

Delete

Aug 1, 2019 at 7:31 AM by
USA.com Email Service Scam Alert
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.

Delete

Jul 11, 2019 at 12:33 AM by
USA.com Email Service Scam Alert
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.

Delete

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USA.com Email Service Scam Alert