419 scam: "Berry Maroon"<admin@dealer.com> SCAM VICTIM

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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)
- "@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.
- un-help@diplomats.com (Outblaze.com, Hong Kong; can be used from anywhere worldwide)

Fraud email example:

From: "Berry Maroon" (may be fake)
Reply-To: <un-help@diplomats.com>
Date: Thu, 12 Oct 2017 16:34:08 +0200
Subject: SCAM VICTIM

ATTENTION Ma/Sir,

Were you in anyway involved in a scam? Kindly acknowledge because we at the United Nations wish to notify you as a beneficiary of 500,000.00 U.S.D in compensation of scam victims.

This is to notify you that the people that scammed you were caught after trying to scam a Spanish woman that went on a business trip to Canada and after severe torturing, they confessed and their email box was opened to have a well detailed information of those they had scammed.

Do contact the Managing Director of the Anti Fraud Firm with the email address below: Email: un-help@diplomats.com

KINDLY SEND YOUR FILE CODE (JKL/300/QSO)

****NOTE WE WONT TAKE RESPONSIBILITY IF YOU FALL VICTIM AGAIN****

Best regards Trust Funds Worldwide.

Signed, Mr Berry Maroon

(UNITED NATIONS NOTIFICATION DEPT)

EMAIL: un-help@diplomats.com

Anti-fraud resources:

What can you do when you receive 419 spam