419 scam: "National Security/Diplomatic warehouse Nigeria."<natsecdipnig@gmail.com> CONTACT HIM IMMEDIATELY(Greeting's!!!!!)

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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:

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 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:
- "security keeping 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. )
- "the 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)
- "trunk box" (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 delivery" ("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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348131140214

Fraud email example:

From: "National Security/Diplomatic warehouse Nigeria." (may be fake)
Reply-To: <agentmcjean205@yahoo.cn>
Date: Sat, 20 Feb 2010 05:56:15 -0800
Subject: CONTACT HIM IMMEDIATELY(Greeting's!!!!!)

Mr.McJean Davies
National Security/Diplomatic warehouse Nigeria.
Telephone number: +2348131140214.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT.

THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND THIS IS NOT A SALES SOLICITATION OR SPAM.

Greeting's!!!!!!!

We are Diplomats that arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.

We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction.

A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited, made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted.

The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after you, the beneficiary, has received the funds.

The funds totals $7.5M (Seven Million, Five Hundred Thousand U.S.Dollars) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.

You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our computer database as well as other relevant information in the format stated below so that the funds would be arranged to be brought to your Country of residence by Diplomats who would accompany you to your bank (if you want them to) to deposit the funds in your name and submit all documentations of proof of the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.

The only money you will send to the National Security/Diplomatic warehouse Nigeria to deliver your Trunk Box direct to your postal Address in your country is US$85 only being Security Keeping Fee of the National Security/Diplomatic warehouse Nigeria so far. Again, don't be deceived by anybody to pay any other money except US$85.

The Requested Information is to ensure that no mistake or error is made and it should be forwarded

in the manner stated below:

Your Full Name: ______________________________

Your Complete Address (not P.O.BOX) : ______________________________

Name of City of Residence: ____________________

Name of Closest Airport to City of Residence:___________________________

Direct Telephone Number: ____________________________________

Mobile Number:_______________________________________________

Fax Number:______________________________________________________

The Contact Numbers are very necessary because the number would be called by the Diplomats before the funds would be handed over to you so as to ensure that the package is handed over to the right person.

So, it's mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone Number.

Complete the above and send back to me as soon as possible.

This is why I decided to get involved. You must also know that this arrangement does not involve any of the people you were dealing with in Nigeria in the past because this consignment/Payment has been surrendered to the Government. Hence my involvement.

Below is the attached copy of the Consignment...

Congratulations in advance.
Thank you and I sincerely remain

Waiting for your responds
Mr.McJean Davies

National Security/Diplomatic warehouse Nigeria.

Anti-fraud resources:

What can you do when you receive 419 spam