419 scam: "DIPLOMATIC AGENT" <tedt@mail.mfckbr.ru> Attention: Attention:

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "terrorist clearance certificate" ("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. )
- "clearance certificate" (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. )
- "mtcn" (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. )
- "express courier delivery" (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. )
- "clearance certificate" (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. )
- "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)
- "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)
- "you are advice to " (this email uses bad English)
- "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "lagos" (a location commonly mentioned 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.
- agenttonymark1985@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "DIPLOMATIC AGENT" <tedt@mail.mfckbr.ru> (may be fake)
Reply-To: agenttonymark1985@gmail.com
Date: Sun, 14 Apr 2019 16:41:18 +0800 (HKT)
Subject: Attention: Attention:

--
Attention: please you call or send me SMS urgent cell +17152013583

I'm Diplomatic Agent Tony Mark. I have been trying to reach you on your
Email about four hours now, just to inform you about my successful arrival
in Washington Dulles International Airport (IAD), Sterling, VA 20166, USA,
with your two boxes of consignment worth $10.5 Million Dollars which I
have been instructed by I.C EXPRESS COURIER DELIVERY COMPANY to be
delivered to you.

The Airport Authority demanded for all the legal back up papers to prove
to them that the fund is no way related with drug nor fraud money, I have
presented the papers I handed to them and they are very much pleased with
the papers I presented but the only thing that is still keeping me here is
the airport Anti drug/terrorist clearance certificate and Police Clearance
Report which is not placed on the package,

one of the Airport Authority has advise that we get the delivery tag from
the fund origin so that I can exit the airport immediately and make my
delivery successful . I try to reason with them and they stated the
delivery tag will cost us just $140 Dollars only to get the two documents
placed on the packages as that documents will enable me commence to your
home today.

Please try as much as you can to reach me on Phone below as I can not
afford to spend much time here . You can direct the tag fee to our Head
Office as they will get it here for you and they are entitled to receive
and make any payment to foreign countries authority. Email me with below
information to enable me know your arrangement for the $140. and your
should call me or send me SMS. here is my direct cell +17152013583

Meanwhile you are advice to reconfirm the below information upon
contacting me to avoid delivery to wrong person.

1Your Full Name
2Your Delivery Address
3Your Contact Telephone Number
4Your Occupation
5Your Identification (Passport number or ID Card number)

Below is the information where the payment of $140 will be transfer to
Federal Ministry of Finance Lagos Nigeria where the Tag Deliver will be
issue in your name.

Here is the receiver information’s

RECEIVER NAME: JOHNSON ONUORAH
COUNTRY: NIGERIA
CITY: IDIROKO
STATE: OGUN
ADDRESS: NO 17 AJEGUNLE ROAD IDIROKO OGUN STATE.
Sender's Name:
MTCN Number#:
AMOUNT $140 DOLLARS ONLY

Email me the payment information as soon as you made the payment available
to the name of JOHNSON ONUORAH in Federal Ministry of Finance Nigeria.

REGARD Mr Tony Mark
DIPLOMATIC AGENT
EMAIL (agenttonymark1985@gmail.com)
TELEPHONE:cell +17152013583

Anti-fraud resources:

What can you do when you receive 419 spam