419 scam: "Mr. George Moore" <alexanderedwin368@gmail.com> Contact diamond bank immediatly

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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:
- "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.
- +22999750543 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "Mr. George Moore" <alexanderedwin368@gmail.com>
Reply-To: "Mr. George Moore" <headoffice903@gmail.com>
Date: Fri, 15 May 2015 11:54:23 +0900 (JST)
Subject: Contact diamond bank immediatly

Diamond
Bank Office,delome,1000
Cotonou(Benin .Republic)
Missebo 205,
Phone: +229-99750543

Attention dear,

What is going on? Since we are waiting for your respond regarding the $1.300,
000.00US-Dollars that deposited on your name for past 3days ago and right now,
I am here in my office writing to inform you that you have extra few hours$B!G(B to
receive this fund through bank wire transfer or else it will return back to
government account as rule of diamond bank.

Forward us your bank account information with your transfer charge cost $75-usd
only to avoid delay or loose and note that you are to provide the needed Info:

Country Name?
Account Name?
Name of Bank?
Account Num?
Routing Num?
Phone Num?
Swift Code?

Await your immediate response as soon as possible

Regard
Mr. George Moore

Anti-fraud resources:

What can you do when you receive 419 spam