419 scam: PAUL MOORE <paulmooree211@gmail.com> Greetings

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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.
The following phrases in this message should put you on alert:
- "clearance fee" (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)
- "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)
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.
- petersmithdiplomaticagent1@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: PAUL MOORE <paulmooree211@gmail.com>
Date: Thu, 21 Jul 2022 09:16:14 +0100
Subject: Greetings

--
Hello,

I hope this mail finds you well,

I am Paul Moore, I'm contacting
you regarding an abandoned diplomatic consignment box and the x-ray
scan report box revealed some US dollar bill in it which could be
approximately $12.5Million dollars and the official paper of the box
indicates your contact details. To confirm you as the authentic
beneficiary and also for security Purposes, do send me your full
information for cross-checking of your details with the information
stated in the office,

Name,
Home address,
Occupation,
Gender,
Tel number and
Nearest Airport

The box was abandoned by the diplomat who was on
transit to your city because he was not able to pay the
clearance fee of $3,800 dollars.

I will pay the clearance fee of $3,800 and make arrangement for the
box to be delivered to you which can be concluded within 4-6 hours
after confirmation is made and upon your acceptance and willingness to
co-operate

I have taken it upon myself to
contact you personally about this abandoned box so that we can
transact this as a deal and share the total money 70% for you and 30%
for me. As soon as I get the requested detail from you for
verification. I also want you to contact the new diplomatic agent
Peter Smith. (petersmithdiplomaticagent1@gmail.com) Tele +1(314)805
2574 which am going to hand over the box to deliver it to you.

All communication must be held extremely confidential to
ensure a successful delivery. Kindly click reply and get your correct
and valid details to me as soon as you get this email.

I will reply you after my confirmation.

Sincerely

Mr. Paul Moore

Anti-fraud resources:

What can you do when you receive 419 spam