419 scam: "Sabeeka Salem Sabet Ghanem Almarzouqi"<br> <salmarzouqi@nukhbacenter.ae> Greetings To You From Mr Warren Edward Buffet,

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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:

The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "diplomatic delivery"
The following phrases in this message should put you on alert:
- "a security company " (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)
- ",000,000" (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)
- "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)
- "below is the details of " (this email uses bad English)
- "diplomatic delivery" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "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.
- parkerjackson2178@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "Sabeeka Salem Sabet Ghanem Almarzouqi"
<salmarzouqi@nukhbacenter.ae>
Date: Sun, 26 Mar 2023 10:49:44 -0700
Subject: Greetings To You From Mr Warren Edward Buffet,

Greetings To You From Mr Warren Edward Buffet,

it is categorically cleared that you have emerged as MY beneficiary. This is to inform you about my plan to send your fund to you via the Diplomatic cash delivery system. This system will be easier for you and I.The 5,000,000,00 USD was deposited with a security company in DUBAI for security reasons and better protection of the funds with help of my bank in DUBAI.note I am going to send your donation amount of (5,000,000.00 USD) To you via diplomatic delivery.I have secured every needed document to cover the money. Note: The money is coming on (2) two security proof boxes. The boxes are sealed with synthetic nylon seals and padded with machines. Please don't have to worry about anything in respect of this transaction . The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. THE BOX SECURITY CODE NUMBER IS (214)

Do make sure you switch on your mobile phone so that the diplomat will establish communication with you upon his arrival. Be informed of the delivery schedule that will be used in bringing your donation award which you obtained from me Mr Warren Buffet. The diplomat will be leaving Dubai, United Arab Emirate by 18:00 (GMT). DUBAI time to arrive in the USA for registration and tagging of your package formalities before he proceeds to your doorstep at the latest 18:00 Hours (GMT) U.S.A time due to the large time difference and when he arrives he will book an appointment with you on how you are going to meet. Below is the details of the delivery schedule:

NAME OF DIPLOMAT AGENT: MR .Parker Jackson
EMAIL ADDRESS : parkerjackson2178@gmail.com
DISPATCHING AIRPORT AL MAKTOUM INTERNATIONAL AIRPORT UAE
PHONE NUMBER :

THE DIPLOMAT NEEDS THE FOLLOWINGS DETAILS FOR ACCURATE DELIVERY OF THE TWO CONSIGNMENT BOXES,PLEASE FILL THE FORM CORRECTLY AND SEND TO MR Paul Green EMAIL: parkerjackson2178@gmail.com

YOUR FULL NAME :
HOUSE ADDRESS :
CLOSEST AIRPORT IN YOUR CITY:
CELL NUMBER:
PHONE NUMBER:
OCCUPATION:
AGE:
COUNTRY:

SEND THE ABOVE INFORMATION TO THE DELIVERY MAN MR Paul Green AT HIS EMAIL: parkerjackson2178@gmail.com

Regards

MR WARREN BUFFET

Anti-fraud resources:

What can you do when you receive 419 spam