419 scam: HOMELAND SECURITY <"DHS."@snow.ocn.ne.jp> Your delayed payment/funds

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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:
- "the 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)
- "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)
- ",000,000" (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)
- "united state dollar" (this email uses bad English)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: HOMELAND SECURITY <"DHS."@snow.ocn.ne.jp>
Reply-To: "gen.john_f.kelly@usa.com" <gen.john_f.kelly@usa.com>
Date: Sat, 1 Jul 2017 19:49:00 +0900 (JST)
Subject: Your delayed payment/funds

Dear beneficiary,

This is Gen. John F. Kelly, the new secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States.

Your delayed payment/funds in the tone of US$5,000,000.00 (Five Million United State Dollar) that was held by ECOWAS, IMF and the FBI has been finally released because this is a new administration. Following the new administration's debt settlement policy, we tendered your fund release file for immediate release and shipment to your designated address.

In this case, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), shipping address, Nearest Airport and your Direct Cell Phone # for immediate shipping of the consignment box containing your total fund. These details are needed for proper verification due to fraudulent activities going on around the globe.

I can be reached directly at (202) 765-0581. Leave me a text or Voice Message if i am unavailable to answer.

I look forward to hearing from you.

Gen. John F. Kelly
Secretary of
The U.S. Department of
Homeland security.
Washington D.C

Anti-fraud resources:

What can you do when you receive 419 spam