419 scam: "Mr. Michael Heimbach" <jeerry_lewiseze88@yahoo.dk> US DEPARTMENT OF HOMELAND SECURITY ( DHS )

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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:
- "required fee " (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. )
- "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. )
- "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)
- "united state dollar" (this email uses bad English)
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "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.
- usdepartment33@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Michael Heimbach" <jeerry_lewiseze88@yahoo.dk>
Reply-To: usdepartment33@yahoo.com
Date: Wed, 20 Jun 2012 18:34:11 +0100 (BST)
Subject: US DEPARTMENT OF HOMELAND SECURITY ( DHS )

US DEPARTMENT OF HOMELAND SECURITY
( DHS ) Department of Homeland
Security (DHS) Washington, DC 20528
US DEPARTMENT OF HOMELAND
SECURITY.

ATTENTION DEAR.

This is
to Officially inform you that it has come to our notice and we have thoroughly
completed an Investigated with the help of our Intelligence Monitoring Network
System that you are having an transaction Consignment Box filed with united
state dollars which is on held at custody of New York City police department,
During our Investigation, it came to our notice that the reason why you have not
received your payment is because you have not obtain your (Award Approver Cover
Certificate) which Mr Nnamudi Anthony, confirmed that it will cost you the sum
of $99.00 to obtain the document on your behalf before the diplomat will
accompany your consignment to your door step,

Since
the Department of Homeland Security (DHS) has been involved in this transaction,
you are now to be rest assured that this transaction is legitimate and
completely risk-free as it is our duty to Protect and Serve citizens of the
United States Of America.

All you
have to do is immediately contact Mr Nnamudi
Anthony, via E-mail for instructions obtain the (Award Approve
Cover Certificate) and send it to New York City police Department to enable them
release the Agent with your consignment box, Kindly look below to find
appropriate contact information:

Name:
Mr Nnamudi Anthony
Email:(usdepartment33@yahoo.com)

This is
they contains details on how you will use to make the payment,

Receive'
Name ..Mr UZOR OKOYE
City:................Cotonou
Country:..........Benin
Republic
Question:..........Who is
father?
Answer:...............God
Amount:.................$99.00
Fill the info stated after
sending the $99.00
MTCN:........................
Sender
Name............
Sender
address,....

Therefore you are required to send the required fee to Mr Nnamudi
Anthony who is the rightful person you are suppose to deal with in regards of
this Award Approver Cover Certificate, via Western Union Money Transfer or Money
Gram International Transfer. In order to enabel his Agent proceed towards
delivery of your consignment Box,

Once you have sent the required fee to
Mr Nnamudi Anthony, he will obtain your Award Approver Cover
Certificate without any further delay,

You have hereby been authorized/guaranteed
by the Department of Homeland Security (DHS) to commence towards completing this
transaction, as there shall be NO delay once payment for the (Award Approver
Cover Certificate)has been made to the authorized agent.

This letter
will serve as proof that the Department of Homeland Security (DHS) is
authorizing you to pay the required US$99.00 ONLY to Mr Nnamudi
Anthony, if you do not receive your Consignment
Box containing your funds we shall be held ZADROGA. DOUGLAS H. KING
responsible

Once you have completed payment of US$99.00 to the
Mr Nnamudi Anthony,who is in charge of this
transaction, immediately contact me back so as to ensure your consignment box
gets to you rapidly.

Mr. Michael Heimbach
Special Agent
DHS.

Anti-fraud resources:

What can you do when you receive 419 spam