419 scam: DIAMOND BANK <"w."@tune.ocn.ne.jp> FROM DIAMOND BANK PLC COTONOU REPUBLIC OF BENIN,

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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:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "cotonou" (a location commonly mentioned in 419 scams)
- "diamond0afrilimeted@outlook.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.

Fraud email example:

From: DIAMOND BANK <"w."@tune.ocn.ne.jp>
Reply-To: DIAMOND BANK <diamond0afrilimeted@outlook.com>
Date: Tue, 29 Aug 2017 02:46:39 +0900 (JST)
Subject: FROM DIAMOND BANK PLC COTONOU REPUBLIC OF BENIN,

FROM DIAMOND BANK PLC COTONOU REPUBLIC OF BENIN,
MR FRANK DILEO, DIRECTOR GENERAL
TELEPHONE NUMBER(+229 68 -68- 74 -18)
COTONOU REPUBLIC OF BENIN: NO:171 AKIL ROAD

Attention Please,

Honestly I am just disappointed at your behavior because you know that
I am man of God and cannot deceive you. just pay the $155.00 and leave
me and my God because God is watching me if I am telling you lies. I
know it is because of your past experience that make you not to
believe me but I told you before my God who is my witness that I
cannot deceive you because my bible says what shall it profit a man to
gain material things and loose your soul. I told you earlier just drop
your old experience and follow my instruction as a man of God and you
will know what it means to follow somebody that fear God.

I swear that. if I fail to deliver you ATM CARD within 48hours after
you send the $155.00 just stop responding to my email and consider me
as scammer okay I promise, I cannot fail you, I promise you. don$B!G(Bt
fear as soon as you sent the $155.00 today please leave the rest for me
and see if I am lie to you or not because I can not use my life swear
because of $155.00, How can I swear against my life because of this
small amount, but is to show you that I am telling you the truth. so
please try to understand me this $155.00 is big amount but is too small
for the amount you have to receive within 48hours okay.

Here is the information to use send the money so that we will complete
the matter once and for all.$155,only no more payment I swear to God
and your ATM CARD will leave immediately i receive payment here okay.
I here by giving you 100%Assurance that your ATM CARD is valid and you
can start using it once the card is arriving.

Here is the information to make the payment through western union money
transfer or money gram below:

RECEIVE NAME:::::::::::::::Henry Okeke
COUNTRY:::::::::::::::BENIN REPUBLIC
CITY:::::::::::::::COTONOU
TEXT QUESTION::::::;; BELIEVE
ANSWER::::::::::::: MY WORD
Amount:::::::::::::::$155.00

I am looking forward to hear from you right now and know what is
holding you not to make the payment as you said because I hate any
thing promise and fail please if you still need your ATM CARD I advise
you to send the money immediately before you get back to me with
payment information.

It is my pleasure to inform you that ATM Card Number; 4236968976456364
have been approved in your favor. Your Personal Identification Number
is 2421.contact us with Email address: (diamond0afrilimeted@outlook.com) or
text me at (+229 68 -68- 74 -18) If you have any Question, I am waiting to
hear from you once again with good news as you can see that i am very
happy now. God bless you.

FROM DIAMOND BANK PLC REPUBLIC OF BENIN
MR FRANK DILEO DIRECTOR GENERAL
TELEPHONE NUMBER (+229 68 -68- 74 -18)

Anti-fraud resources:

What can you do when you receive 419 spam