419 scam: Diplomatic Agent <olajuwonoladayo10@gmail.com> Dear beneficiary

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "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: Diplomatic Agent <olajuwonoladayo10@gmail.com>
Reply-To: diplomatica57@gmail.com
Date: Sat, 25 Mar 2023 00:40:33 -0700
Subject: Dear beneficiary

NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD

This is to officially inform you that we have verified your contract file
Presently on my desk Your ATM Card of $10.500.000.0 USD has been approved
And was deposited with DHL Delivery Company this morning for registration,
And we agreed up that the delivery of Your $10.500.000.0 Million USD ATM
Package will take off this morning .So contact with your full info
Where your ATM card will be delivered to such as.

(1) Full name---------
(2) Direct telephone number------
(3) Whats App Number---------
(4) Country of origin--------
(5) Your Current delivery address-------
(6) Occupation/ age/ sex--------

We shall post your ATM Card once you update us with the above info and you
shall be given a tracking number, that is the Track and Trace number of your
parcel once it is posted to your mailing address, so as to enable you track
your parcel to know exactly when it will arrive to your mailing address.
Urgent get back to us with your full address where your ATM card
Will be delivered to,
The amount in your Card is U$10.500.000.0 Million and your Pin code is: (9106).

Remain blessed as I'll be looking forward to receiving your immediate response.

Best Regards,
MR. Greg Hewitt

Postman, Regular Mail Post Office

Anti-fraud resources:

What can you do when you receive 419 spam