419 scam: "Dr.Carlos Mevi" <filloffice622@yahoo.pt> ATTENTION,

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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:
- "million united states dollars" (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 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.
- +22998486650 (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.
- diamond_bank_0262@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr.Carlos Mevi" <filloffice622@yahoo.pt>
Reply-To: "Dr.Carlos Mevi" <diamond_bank_0262@yahoo.com>
Date: Sun, 9 Nov 2014 15:31:13 +0000 (UTC)
Subject: ATTENTION,

Â Â
Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â
ATTENTION,
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I have contacted my secretary to confirm if you have received the compensation of US $2.8Million United States Dollars;Only which I issued in your name before taking off to Melbourne Australia where i am investing my own Share on the Fund i wanted you to help me Transfer to a Foreign Account earlier.
Â
Note your ATM Master Card is well packaged with every legal document covered it and normal formalities process without having any problem with any Authorities or with your Federal Government, so we are here by inviting you to our office for pick up and issue the Secret pin code/number to you to enable you make withdrawal at any ATM MACHINE WORLDWIDE nearest of your choice, as it's activated.

But if you cannot be able to come down here in our office in person be inform that you are going to pay for delivery/shipping fee of your ATM MASTER CARD, so if you are unable to come down here then you are required to update them with your contact details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.
Â
As of now be informed that all arrangement has been done and canceled and the ATM Visa CARD has be in your name, but to RE-ACTIVATE the ATM Card you have to forward your current information as requested below to the bank for the ATM Card re-rectification, then they will send you the ATM CARD for your immediate use.
Â
Here are the information you have to forward to the bank:
1. Your Full Names:_____________
2. Postal Address:______________
3. Direct Cell Numbers:__________
4. E-mail Address:______________
5. Sex:_______________________
6. Age:_______________________
7. Occupation:_________________
8. Nationality:__________________
9.OCCUPATION:_______________
Â 10.OCCUPATION:______________

CONTACT PERSON: Dr.Carlos Mevi
Chief Executive Officer Diamond Bank Pl c
Benin . Republic
E-mail: (diamond_bank_0262@yahoo.com)
Direct Hotline:Â +229 9848-66-50,

Anti-fraud resources:

What can you do when you receive 419 spam