joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: Alejandro Mayorkas <admin@antrixnetworks.in>
Reply-To: homelandsecurity@director.ink
Date: Wed, 12 Apr 2023 13:19:52 +0100
Subject: U.S. Department of Homeland Security


SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY
U.S. DEPARTMENT OF HOMELAND SECURITY
WASHINGTON,DC 20528,USA.


This is the Department of Homeland Security we have a vital mission to
secure the nation from the many threats we face as well as internet
Fraud.

Good Morning, This is my second email to you without your response,I am
re-sending it to you in case you didn’t receive the one sent last week.

I am here to inform you that your E-mail address appeared in the payment
list of beneficiaries that will receive their compensation payment this
month. The payment is a compensation awards for victims of diplomat
scam services:

Loan payment
Un-cleared checks
Contract payment
Next of Kin representatives
Foreign business partnership
EBay
Alibaba transactions
Craigslist Scams
Failed bank payments and other contractual transactions.

Your E-mail ID was mentioned by our security intelligent monitoring
database of Homeland Security is one of the victims of online scams as
was noted down from Yahoo, Microsoft, AOL, and Google. You will receive
your compensation payment via Bank direct wire deposit to your nominated
bank account or through a debit card which does not require you to
provide any banking information. This message is therefore a
notification that you are entitled to receive five Million Three Hundred
and Twenty thousand United States dollars$5,320,000.00.

We wish to inform you that our management in collaboration with the FBI
Financial Monitoring Department and United States Department of Treasury
(Internal Revenues Services) have issued clean money certification
regarding this payment.

The processing form will be made available to you via email attachment
or via fax as soon as we receive your response.

All fees will be deducted from the award except the legalization fee
which is a court fee,the court legalization fee is the recipient's
responsibility to pay it.


The approved financial institution that will handle your fund payment or
its agents will assist you on how to get your document legalized in
accordance with
International Financial law.

You are to adhere strictly to directives from Homeland Security and we
advise you to stop any further correspondence you may be having
currently regarding the release of trap compensation funds.

Kindly provide the below details as quickly as possible.

1. Full Name
2. Contact Address
3. Occupation
4. Age
5. Fax / phone no

Our duties are wide-ranging, but our goal is clear -keeping America
safe.


Thank you and have a good day.

Signed:
Alejandro Mayorkas
Director, United States Secret Service
U.S. Department of Homeland Security

Washington, DC 20528,USA
Email: homelandsecurity@director.ink

Anti-fraud resources: