419 scam: "D.H.S WASHINGTON DC" <dhszip2@gmail.com> The United States Department of Homeland Security Washington, D.C

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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)
- ",500,000" (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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "D.H.S WASHINGTON DC" <dhszip2@gmail.com>
Reply-To: "D.H.S WASHINGTON DC" <officefile.usa.govt@gmail.com>
Date: Thu, 18 Jan 2018 06:39:03 +0900 (JST)
Subject: The United States Department of Homeland Security Washington, D.C

Dear Recipient,

Greetings to you this new year of 2018.

My name is Kirstjen Nielsen, the new Secretary of United States Department of Homeland Security, recently appointed by President Donald Trump.

The purpose of writing you is for the immediate release of your fund totalled US$7,500,000.00 (Seven Million, five hundred thousand United States Dollar) that was initially held by IMF/FBI Benin Republic but has been released because this is a new administration.

In regards to this new administration's debt settlement policy, we tendered your fund release file for immediate release and shipment to your designated address. and for this reason, 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 number, for immediate delivery of the consignment box containing your total fund to you without delay. These details are needed for proper verification due to fraudulent activities going on around the globe.

I can be reached directly at (213) 349-3800.

I look forward to hearing from you.

Kirstjen Nielsen
Madam Secretary of
The United States Department of Homeland Security
Washington, D.C.

Anti-fraud resources:

What can you do when you receive 419 spam