419 scam: "GODWIN EMEFIELE"<roco2000@wanadoo.es> YOUR DIPLOMAT HAS ARRIVED WITH YOUR CONSIGNMENT BOX

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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:
- "money laundering" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- "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)
- "economic and financial crimes commission" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "(efcc)" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "executive governor" (the name of a person or institution often appearing in 419 scams)
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- "stev.marcus@ymail.com" (this email address has been used in a known scam)
- "stev.marcus@ymail.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348056527844 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "GODWIN EMEFIELE" (may be fake)
Reply-To: <bank0965@yahoo.es>
Date: Thu, 21 Aug 2014 14:58:28 +0200
Subject: YOUR DIPLOMAT HAS ARRIVED WITH YOUR CONSIGNMENT BOX

FROM THE DESK MR GODWIN EMEFIELE
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/07

Be informed you that the Scotland Yard Police, Interpol, Federal Bureau of
Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$5.3 Billion Dollars from the people we have behind bars.

Our duty is to make sure we stop internet scam and money laundering. As for
today we have put a lot of fraudsters in jail. We go all over Africa to pick
this thieves/internet rats. We have over 8,273 of them in our jails round Africa
and we are still looking for more. We are aware that a lot of foreigners out
there have been deceived and lost their hard earn money to these fraudsters
after promising them percentages in their letters/e-mails for their impending
help to move funds out of Africa including fake lottery winning notification and
at the end of the day, they will collect thousands of dollars from you without a
successful end.

Please, watch the video links below as some of these fraud-stars were arrested here in Nigeria:http://www.youtube.com/watch?v=ISMgGdaGOJM

It was agreed that to retain the good image of Nigeria and the rest of African
countries, all the victims who lost his/her hard earn money to these faceless
thieves will be compensated with just US$2.5M (Two million five hundred Thousand dollars). This we assume will help you to start a new life.

Please, you have to accept the money like that because the people (victims) in
our pay list are too much. We are paying back from the money we recovered from these fraudsters.

THIS IS TO INFORM YOU THAT YOUR DIPLOMAT HAS ARRIVED WITH YOUR CONSIGNMENT BOX AT J.F KENNEDY INTERNATIONAL AIRPORT, NEW YORK USA CONTACT HIM NOW: 518-250-0006 OR send him an email at (stev.marcus@ymail.com) I want you to know that you have 24 hours to call the diplomat in person of MR. STEPHEN MARCUS with these phone number 518-250-0006 in the United States, let us know if you are
still interested to get your consignment deliver to you today? as they have
been waiting to hear from you to help them complete this delivery to you right
now the diplomat have arrived to united states with your consignment box.

Note; that you must reconfirm your Full Name, Address and Valid Phone# to him through this email: (stev.marcus@ymail.com) immediately you receive this email to enable him deliver your cash consignment to you without any mistake.

I appreciate your good sympathetic and collaboration, Hope hearing from
you swiftly.

CONGRATULATIONS!!!

MR GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
MY DIRECT PHONE:+234-805-652-7844

Anti-fraud resources:

What can you do when you receive 419 spam