419 scam: "Dr. Carlors Mevi" <infoabcexpresscompany1992@gmail.com> Re: Authentication On How To Credit Your Account With The Sum of $10,500,000.00

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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:
- "transfer into your account" (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)
- ",500,000" (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)
- "you are advice to " (this email uses bad English)
- "offshore account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a next of kin scam.
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.
- diamondbnkplc@superposta.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr. Carlors Mevi" <infoabcexpresscompany1992@gmail.com>
Reply-To: diamondbnkplc@superposta.com
Date: Wed, 7 Sep 2011 00:34:25 +0100 (BST)
Subject: Re: Authentication On How To Credit Your Account With The Sum of $10,500,000.00.

Diamond Bank Plc Benin Republic,
No,1 Churchill Place Avakpa,
Republic due Benin,West Africa, .

Dear Customer,

Re: Authentication On How To Credit Your Account With The Sum of $10,500,000.00.

We at this bank wish to congratulate and inform you that after a skewreview of your Inheritance/Contract funds transfer released documentsin conjunction with the Central Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment $10,500,000.00 through their philosophical agreement with Diamond Bank PLC as compensation to your designated bank account from their offshore account here with us.

The Audit reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials, we therefore advice that you stop further communication with any correspondence out side this office since you do not have to pay any money or fee to Diamond Bank Plc to receive your funds as you have met up with the whole funds transfer requirements which will go through all the legal procedure to enable free hitch transfer into Your account.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic wire transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation and follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from theday you obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, you are
Advice to kindly forward your full contact, addresses telephone and faxnumbers for validate and authentication to: Dr. Carlors MeVI, Customer's Service Banking Division. E-mail Address: diamondbnkplc@superposta.com
Cell Phone: +229 99781664

Yours sincerely,
Dr. Carlors Mevi,
Head, International Banking Division.
Diamond Bank Plc, Benin Republic

Anti-fraud resources:

What can you do when you receive 419 spam