419 scam: DIAMOND BANK PLC <offfiles024@yahoo.pt> Attention to you dear valued customers,

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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:
- "hundred thousand 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)
- "cotonou" (a location commonly mentioned in 419 scams)
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.
- +22967402853 (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.
- diamondbankplc1989@safe-mail.net (Safe-mail; can be used from anywhere worldwide)

Fraud email example:

From: DIAMOND BANK PLC <offfiles024@yahoo.pt>
Reply-To: DIAMOND BANK PLC <diamondbankplc1989@Safe-mail.net>
Date: Mon, 12 Jan 2015 14:32:36 +0000 (UTC)
Subject: Attention to you dear valued customers,

Â
REV.DR.PAUL ROCHAS,
DIAMOND BANK PLC BENIN
Diamond Heights
Plot 266 Ajose Adeogun Street,COTONOU
Office line:+229-67402853.
E-mail:diamondbankplc1989@Safe-mail.net

Â Attention to you our dear valued customers,

You Are Expected To Call Us +229-67402853. Once You Receive These Email. REV.DR.PAUL ROCHAS,,from office of ATM Swift Card Department Diamond Bank Plc Benin republic. We knew is very difficult for you to understand because you have been long time waiting for your ATM Card all the time yet things didnâ€™t work out to your expectation but you have to understand that your file has not gotten to this office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the reason the card could not being use. To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to deliver CARD to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid.

This office want you to understand that everything is in order, Economic Community of West African States and American Government have agreed for you to receive your fund (ATM Master Card) through our office ( DIAMOND BANK PLC ) and you are to contact this office immediately for the release of your ATM Master Card with your full information's to enable us covers the insurance coverage and please include copy of your identity for proper reprogramming and activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD.

You are advised to include the followings below:

(1).Your Full Name,
(2).Your Country,
(3).Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(5).Mobile Phone Number,
(6).Your Correct Home Address,
(8).Your Current Occupation,
(10).Your age,
(11).Your Next Of Kin Name,
(12).Your Next Email Address,
(13).Your Next Telephones Numbers,

This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $2.8 MILLION USD (TWO MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS)
which have to be pay to you through (DIAMOND BANK PLC) with ATM Master Card.

Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM MASTER CARD immediately. The sum of $2.8 MILLION USD (TWO MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) has been approved in your favor via DIAMOND BANK PLC.

Quickly get back to me for more advice.

Thanks for Your Co-operation.
REV.DR.PAUL ROCHAS,
DIAMOND BANK PLC BENIN
Diamond Heights
Plot 266 Ajose Adeogun Street,COTONOU
Office line:+229-67402853.
E-mail:diamondbankplc1989@Safe-mail.net

Anti-fraud resources:

What can you do when you receive 419 spam