419 scam: "Mitch Lawrence" <monitor@tjiyun.com> USIS COMPENSATION REFUND.

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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:
- "inheritance funds" (a common phrase found in 419 scams)
- "huge amount of money" (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)
- "united state dollar" (this email uses bad English)
- "economic and financial crimes commission" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "(efcc)" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "(ecowas)" (the name of a person or institution often appearing in 419 scams)
- "ecowas " (the name of a person or institution often appearing in 419 scams)
- "abuja" (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.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- henrryjl01@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mitch Lawrence" <monitor@tjiyun.com>
Reply-To: henrryjl01@gmail.com
Date: Wed, 31 Aug 2016 15:22:56 -0700
Subject: USIS COMPENSATION REFUND.

United States Investigations Services (USIS)
7799 Leesburg Pike
Suite 1100 North
Falls Church, VA 22043

Compliment of The Day,

READ CAREFULLY

I am Mitch Lawrence the Vice President, Security and Counterintelligence (CI) for United States Investigations Services (USIS) in alliance with Economic Community of West African states (ECOWAS) with the head Office in Nigeria. With the help of the United States government and the United Nation, we have been working towards the eradication of Internet fraudsters and scam artists around the globe, western part of Africa to be precise.

However, it has been revealed that there's no fund in your name anywhere in the world, if you have been receiving e-mails from Banks, Compensation Office, Lottery, Inheritance funds e.t.c., you're therefore advise to ignore such e-mails they are impostor/fraudster trying to rip you off your hard earn money and if you're in communication with any person or office claiming that your funds is with them, we also advise you to stop/seize further communication and transaction with such person immediately, they are all liars and thieves. Also you're order to forward such emails to this office to help aid the arrest of this fraudsters and impostors.

We have been able to track down so many of this scam artist in various part of west Africa countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL), they are all in the custody of the Nigeria government, also huge amount of money was recovered from the scam artists. In reference to this, meeting was held between the United Nation, United States government and the African Union in Abuja the federal capital of Nigeria and agreement was reached that scam victims will be compensated with the money recovered from those scam artist that are in custody of the Nigeria Economic and Financial Crimes Commission (EFCC) and the United States Secret Agent (USSA) in Nigeria.

Note this e-mail is been directed to you because during our investigations, your email address was found in one of the scam Artists file and computer hard disk in our custody. In reference to this regards, you will be compensated with the sum of US$6,800,000.00 (Six Million Eight Hundred United State Dollars). Meanwhile, the Ecowas has requested for an evidence proving that you are a victim of a scam. In reference to this regards the USIS have appointed a United State base Attorney (Henry J. Laurens) here in the State to advocate on your behalf and provide the requested evidence to process the payment approval for your fund to be release to you.

IMPORTANT NOTICE: The only fee you're to pay to the Attorney is the consultancy fee $420.00 only for procurment of the legal evidence.

Kindly verify your details to Barrister Henry J. Laurens to enable him process and secure evidence to aid release of your payment to you, also make sure your details and residential address are provided correctly to avoid any atom of mistake and delay during the process.

(1) Your Full Name: ...................
(2) Full Residential Address:.......... (P.O.BOX NOT ALLOWED)
(3) Direct Phone Number: ..............
(4) Valid ID Card: ....................

CONTACT PERSON: Barrister Henry J. Laurens
E-MAIL ADDRESS: henrryjl01@gmail.com
TEL: +1 (571) 210-3590

As soon as he received your details, the processing to aid the release of your compensation refund will be facilitated immediately.

Treat as urgent!

Regards.

Mitch Lawrence
Vice President, Security and Counterintelligence
United States Investigations Services (USIS)

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Copyright © 2016 US Investigations Services, LLC (USIS) All Rights Reserved.

This electronic message transmission is intended only for the use of the party to which it is addressed, including any attachments and contains Investigations from United States Investigations Services (USIS), which may be privileged, confidential, or protected by law. If you are not the intended recipient you are hereby notified that any dissemination, copying or distribution of this e-mail or its contents is strictly prohibited. If you have received this message in error, please notify us immediately by replying to the message and also deleting it from your computer. Thank you.
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Anti-fraud resources:

What can you do when you receive 419 spam