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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:

Fraud email example:

From: Washington Dc <info@fhjj.org>
Reply-To: homeland_department@aol.com
Date: Tue, 18 Jan 2022 03:38:19 +0200
Subject: FROM HOMELAND SECURITY DEPARTMENT WASHINGTON DC...

USA Homeland Security Department.
Office Address: 3801 Nebraska Ave NW,
Washington, DC 20016, United States.


You Are Receiving This Email In Respect Of Your Unclaimed US$7,500,000.00 (Seven Million, Five Hundred Thousand United States Dollar) that Was Held By The African Authorities For Over Four(4) Years. We Have Been Instructed By The Concerned Authorities To Have Your Fund Release Process Completed Otherwise The Fund Will Be Declared Confiscated. That Is Why I Have Decided To Contact You To Know The Reason Why You Haven't Claimed Your Fund. We Are Ready And Willing To Work With You And Give You Guidelines On How To Effectively Receive Your Fund Without Difficulties.

It Is Understandable That You Might Be A Little Bit Apprehensive But Trust Me; You Must Receive Your Fund If You Follow The Given Instructions. Everything Concerning This Transaction Shall Be Carried Out Legally So There's Nothing To Worry About.

If You Are Ready To Claim Your Overdue Payment, Please Indicate Your
Interest For Us To Proceed With Our Arrangements By Reconfirming To Us=

Your Full Name:
Delivery Address:
Phone Number:
Government Issued ID:


Secretary Alejandro Mayorkas
U.S. Department Of
Homeland Security,
Washington DC


homeland_department@aol.com

Anti-fraud resources: