419 scam: "Diplomat Charles Hunt."<diplomatcharle@gmail.com> Claim Your Over Due Funds.

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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 phrases in this message should put you on alert:
- "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)
- "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)
- "a 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.

Fraud email example:

From: "Diplomat Charles Hunt." (may be fake)
Reply-To: <diplomatcharleshunt9@gmail.com>
Date: Sat, 12 Jun 2010 13:20:13 -0700
Subject: Claim Your Over Due Funds.

Claim Your Over Due Compensation Funds.

Attention: Sir/Madam,

I am Charles R. Hunt by name, a diplomat by profession, this is to inform you about your compensation Funds of ($ 3.5M) that has been brought here in Douglas Charlotte Int'l Airport USA From United States Secretary of State, Mrs.HILLARY RODHAM CLINTON OFFICE, which is to be delivered to you in your house address, please you are hereby informed that the consignment will be delivered to your address, so all I require from you is your full address of where the delivery will be made to you.

I am awaiting your urgent response along with your informations:

1.House address
2.Your Full name
3.Phone Number,
4.Age
5.Male/Female
6. Occupation

To have me conclude delivery of your compensation Funds of ($ 3.5M) to you.

Sincerely,

Diplomat Charles Hunt.
+1 845 290 8253

Anti-fraud resources:

What can you do when you receive 419 spam