419 scam: "DIPLOMATIC SERVICE UNIT"<drwalter@diplomats.com> Re: Immediate Delivery of Your US$25M Consignments to Your Door-Step

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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:
- "inheritance funds" (a common phrase found in 419 scams)
- "@diplomats.com" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
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.
- mikewalters@diplomats.com (Outblaze.com, Hong Kong; can be used from anywhere worldwide)

Fraud email example:

From: "DIPLOMATIC SERVICE UNIT" (may be fake)
Reply-To: <drwaltersmikee@yahoo.com.hk>
Date: Wed, 14 Jul 2010 15:00:45 +0100
Subject: Re: Immediate Delivery of Your US$25M Consignments to Your Door-Step

DIPLOMATIC SERVICE UNIT
Mission Building
High Street, Osu-Re:
Accra - Ghana
Our Ref: RG-NG/DSU/AGH/10
E-mail: mikewalters@diplomats.com

Attn: Beneficary,

RE-NOTIFICATION OF YOUR INHERITANCE FUNDS DELIVERY OF US$25M

This unit has been setup by West Africa Foreign Payment Panel in agreement with the Ghanaian government here in the Diplomatic Liaison Office, Accra-Ghana West African Sub-Region to effect quick payments to their entire approved foreign beneficiary

Therefore in consonant with the mandate given to me regarding the delivery of the fund, you are now requested to forward the below stated information urgently, so as to enable me commence an immediate processing of my Entry Particulars that will cover the delivery of your consignments.

1. Your Full Name and current contact address where the fund will be delivered.
2. The nearest International Airport .
3. Your Mobile telephone and fax number
4. Your Company and position

Note: These particulars should be forwarded immediately to enhance a quick conclusion of this exercise, hence the West Africa Foreign Contract Payment Panel has taken care of my Air Ticket/BTA and Insurance Coverage’s in the course of delivering the fund. At your request, I will also accompany you to your bank to assist and coordinate in the lodging of the funds into your account. All legal documents which you will endorse for receiving your payment from me has been issued by the Government and are sealed in the boxes which I will forward the copies to you as soon as I receive your response.

Further information on the mode of our operations will be released to you as soon as you respond to this message for confirmations of your readiness to receive the fund. Our urgent action will definitely depend on your swift response to this matter.

ALL THE DELIVERY DOCUMENTS THAT WILL BE ISSUED BY GHANA GOVERNMENT HAS BEEN PAID BY THE PRESIDENCY.

Best regards,

DR. WALTERS MIKE
Head, (Diplomatic Service Unit)
Accra-Ghana.

Anti-fraud resources:

What can you do when you receive 419 spam