419 scam: HEAD OFFICE <anasibrahimdkww@gmail.com> Head Office USA

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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:
- "money order " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- usoffice50@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: HEAD OFFICE <anasibrahimdkww@gmail.com>
Reply-To: usoffice50@gmail.com
Date: Sat, 19 Nov 2022 15:52:33 -0800
Subject: Head Office USA

--
I am Mr Louis DeJoy Director general of United States Postal Service,
Postal service company (USPS) We have been waiting for you to contact us for
your parcel that was been registered with us for shippment to your residential
address.

We thought that the sender gave you our contact details. It maybe
interest you to know that a letter is also added to your parcel.However, we
cannot quote the content to you via email for privacy reasons.

We understand that the content of your parcel itself is a money order worth of
(1.5m, US Dollars), $ 1,000.00 US Dollars for each money order copy all in
the envelop, Text me urgently with your address full name and your direct phone
number for easy communication.
and email address.and also to email me. (usoffice50@gmail.com)

Yours Faithfully,
Mr Louis DeJoy Director General of United States Postal Service
Office Address 5675 CAROLINA BEACH RD WILMINGTON, NC 28412-3629
US Postal Servic

Anti-fraud resources:

What can you do when you receive 419 spam