419 scam: Barrister Luwis Agu <officefile787@gmail.com> DIAMOND BANK PLC, PAYMENT

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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:
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- +22999781664 (Benin, probably a prepaid mobile phone)
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.
- diamondbankplc2@superposta.com (email address has been used in a known fraud before)

Fraud email example:

From: Barrister Luwis Agu <officefile787@gmail.com>
Reply-To: diamondbankplc2@superposta.com
Date: Fri, 26 Aug 2011 00:16:16 +0100 (BST)
Subject: DIAMOND BANK PLC, PAYMENT

Dear Value Customer,

Breaking News to you, this is official inform you that the higher authorities incharge for every international transaction with African government has declared this month of August 2011, thatevery international beneficially Payment files been delay should receive their total fund of US$10.5Million now through DIAMOND BANK PLCHEADQUARTER BENIN. And the arrangement has been made on your name to receive your payment through the Diamond Bank of Benin and the Federal High Justice here also obtain all the proper document that will help you to claim your total fund direct into your banking account in your country.

However,i went to Diamond Bank PLC headquarter to discuss this transaction with the bank director as it's has not been delivered to you, and he told me that your fund can be transferred to you via direct wire transfer (KTT) into your bank account you operating in country. We therefore instructed to inform you contact Diamond Bank PLC Benin Republic with bellow contact information listed out line, and provide your bank information to the Director General, DR CARLOS MEVI, who is imposition to transfer your total funds of US$10.5Million into personal account as programmed.

CONTACT DIAMOND BANK PLC, PAYMENT DEPARTMENT AT LOCATED.
Contact person: DR CARLOS MEVI, Director General of Diamond Bank PLC Benin.
Email: diamondbankplc2@superposta.com or Telephone No. for more information you can reach us any time any where: +229-9978-1664 or0022-99889-9269.

The Diamond Bank PLC headquarter has been mandated to issue out your payment and you have to stop any further communication with any African Offices to avoid any hitches in receiving your payment this time into your bank account as programmed in 48hours express KTT. and make sure you comply with every instruction from DR CARLOS MEVI if you prefer to have your payment transfer to you as assigned by World Bank Award Payment for 2011 programmed.

Best regard,
Barrister Luwis Agu, Authorization Minister News
World Bank of Africa Section-1 Benin headquarter.

Anti-fraud resources:

What can you do when you receive 419 spam