419 scam: INFO ENQUIRY <diplomatictransagency74@gmail.com> Attn: Dear: Fund Beneficiary.

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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.
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:
- "fund beneficiary" (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)
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.
- international_monetary_fund1@representative.com (email address has been used in a known fraud before)

Fraud email example:

From: INFO ENQUIRY <diplomatictransagency74@gmail.com>
Reply-To: infoenquiries@caramail.com
Date: Thu, 6 Apr 2023 06:10:54 -0700
Subject: Attn: Dear: Fund Beneficiary.

--
Attn: Dear: Fund Beneficiary.

We are Diplomatic Corp that holds special and valuable consignments for
reputable clients that are honest and trustworthy. We work in collaboration
with top firms all over the world as we have earned a name as a service
whose hallmarks in reliability and confidentiality are revered.
International missions, Diplomats, Embassies of the world have used our
services to satisfaction.

It's been several days since I sent you an email, but I haven't received
your reply yet.I hope everything is fine with you. I'm speechless, i cannot
believe you can abandon this fund just like this, I really could not
understand your reason for doing so, If you are no longer capable to
complete this transaction kindly inform me instead of delaying the
transaction longer than necessary.

I want to know your arrangement's so far on how you are to receive your
funds valued us$8.5million through our offshore corresponding bank via
online banking, The reason why we choose our offshore corresponding bank
via online banking is because of the terrorist activities here in Africa
and the Arms Trade Treaty, The United States has accused some African
countries of involving in sponsoring terrorism across the globe and moving
of arms to other countries.

The Arms Trade Treaty (ATT) is an international treaty that regulates the
international trade in conventional arms and seeks to prevent and eradicate
illicit trade and diversion of conventional arms by establishing
international standards governing arms transfers. The Treaty came into
force on 24 December 2014.

It's important you get back to us immediately to enable us send you the
contact of our offshore corresponding bank .Because we have been mandated
by the The International Monetary Fund Headquarters in Washington, D.C. to
follow up your transfer process to ensure that all process are legal,

Upon your response including your direct cellphone number/nationality and
contact details, I shall then provide you with more details and relevant
information's on how you are to contact our offshore corresponding bank via
email, please confirm the receipt of this message to e-mail:(
international_monetary_fund1@representative.com ) for more details

I expect to hearing from you immediately
Thanks
Mrs. Rose Waller

Anti-fraud resources:

What can you do when you receive 419 spam