419 scam: "Dr.Dieter Zetsche " <"www."@ninus.ocn.ne.jp> Special Delivery Agent

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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:
- "dear friend" (a common phrase found in 419 scams)
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "million dollars" (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)
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "cotonou" (a location commonly mentioned in 419 scams)
- "remain blessed" (scammers in West Africa like to use religious phrases)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Dr.Dieter Zetsche " <"www."@ninus.ocn.ne.jp>
Reply-To: "Dr.Dieter Zetsche " <drdieterzetsche431@gmail.com>
Date: Fri, 30 Jun 2017 07:12:14 +0900 (JST)
Subject: Special Delivery Agent

Address: World Way, Los Angeles, CA 90045, United States
Code: LAX Elevation: 36 m
Phone: +1 (317) 406-6968
Owner: Los Angeles

Attn:My Dear Friend

This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to your Cash delivery convey by Courier Diplomatic agent, During the scanning our cash-track machine detected that the money worth ($10 Million Dollars) in accordance to section 34 and 36 of the Custom sector, It's not acceptable to bring (over US$20,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable.

It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that IRS and Homeland Security will not knocking at your door, In lieu of the above, it is therefore mandatory that you provide the Origin of Funds Certificate (O.O.F) to prove that the funds is not links with any form of illegality.

Being the beneficiary of the Cash, the Origin of Funds Certificate (O.O.F) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the Diplomat
will be allowed to complete the delivery to You Tomorrow.

The Diplomat's Flight Details shows that he came from Cotonou Benin Republic and we have contacted the relevant Authorities in Cotonou Benin Republic to enquirer about the process of getting the Certificate, We were informed that the beneficiary of the cash will pay for the Certificate and the cost of this documentation is $175 Us Dollars, You are to pay the fee directly to the Cotonou Benin Republic Custom and Border Protection via Money Gram in the name stated below so that your delivery will be successful done within 19hours without any hitch or delay.

I will update you with the receiver's information as soon as i hear rom you. Thanks and remain blessed

Upon the receipt of the payment information, the Certificate will procure in your name by the Benin Authority so that the Diplomat will be allowed to complete the delivery of your cash to you tomorrow.

Yours Faithfully,
Dr.Dieter Zetsche

Anti-fraud resources:

What can you do when you receive 419 spam