419 scam: Dhl Certified Diplomat <certified.diplomat@gmail.com> YOUR ATM CARD HAS ARRIVED CALIFORNIA USA WITH ME....DIPLOMAT MARK EGO

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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:
- "00,000.00" (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)
- "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Dhl Certified Diplomat <certified.diplomat@gmail.com>
Reply-To: Dhl Certified Diplomat <dhlcertifiediplomats@outlook.com>
Date: Tue, 11 Aug 2015 11:33:36 +0900 (JST)
Subject: YOUR ATM CARD HAS ARRIVED CALIFORNIA USA WITH ME....DIPLOMAT MARK EGO

Good Day Dear Dhl Client,

I am diplomat Mark Ego, who is responsible for the delivery of your Atm Card
worth 900,000.00 US Dollars. I am right now at Ontario International Airport
(ONT) California, United States of America. The FMF (The Federal Ministry
of Finance Benin Republic) must have informed you that you will have to
reconfirm your delivery information to me once i arrive here.

Please note with due respect that you are the one delaying this delivery. I
will leave your Atm Card here and proceed to Canada if you delay much in
getting back to me with your delivery info. Reconfirm your information to me as
listed below to avoid wrong delivery.

Your full names
Current delivery address
Phone numbers
Other email addresses where i can write you
ID

Call or Text your delivery information to me via my phone numbers (657) 666
8753[call and sms] OR (657) 444 0724 [call only] and also to
my email address by clicking on the reply button of your email address.
Be fast about it so that I will be proceeding to your home address instantly.

BEAR IN MIND TO DO THE CLEARANCE OF YOUR PACKAGE THAT IS NOW IN CALIFORNIA.
ACCORDING TO THE PEOPLE WORKING IN THIS AIRPORT, THE AMOUNT FOR THE CLEARANCE
IN USA IS $1075USD ONLY WHILE IN BENIN REPUBLIC IT WILL COST $398USD ONLY TO
OBTAIN THE CLEARANCE PAPERS.

I will send you the payment information once i receive reconfirmation of
your full info.

Note that this is very urgent. I am looking forward to hearing from you as soon
as you receive this message.

Thanks for your immersed understanding and May God bless you.

Best Regards,
Diplomat Mark Ego,
Certified Diplomatic Agent,
Dhl Courier Company Ltd.

Anti-fraud resources:

What can you do when you receive 419 spam