419 scam: From Jesse william <www.moneygram283@gmail.com> I'm Diplomatic Agent Jesse William

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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:
- "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.
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.
- jesse.w.deliveryagent5@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: From Jesse william <www.moneygram283@gmail.com>
Reply-To: jessewilliam043@gmail.com
Date: Fri, 13 May 2022 17:09:50 +0100
Subject: I'm Diplomatic Agent Jesse William

--
Attention Dear,

I'm Diplomatic Agent Jesse William, i just want to inform you about my
successful arrival
in Washington Dulles International Airport (IAD), Sterling, VA 20166,
USA, with your ATM CARD
that contain the sum of $8.9, Million U,S Dollars which I have been
instructed by DHL to be
delivered to you so please contact me with your name Telephone number
and address where the
Delivery will be made to you, Make sure the below stated codes are
identified when contacting
him and the content of the package should not be revealed for his does
not know the content
as it's a VIP Delivery dispatched directly from my office and the
director of the Company.

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

Your Full Name=============
Your Mobile Phone Number========
Your City====================
Your Nearest Airport ===========
Your Country=================
Your Current Home Address========

His name is Mr.Jesse William
Email;( jesse.w.deliveryagent5@gmail.com )

Yours in Service,

Thanks.
DHL Courier Company.

Anti-fraud resources:

What can you do when you receive 419 spam