419 scam: DIAMOND COURIER <diamondexpcourier2018@gmail.com> CONTACT US FOR YOUR LOTTERY WINNING NOW.

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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:

The following phrases in this message should put you on alert:
- "million 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)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!
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.
- +22962052309 (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.
- diamondexpcourserv@aol.com (AOL; can be used from anywhere worldwide)
- number. contact person, mr. samuel lewis. email: diamondexpcourserv@aol.com (or) diamondexpcourierservice101@hotmail.com tel: (Aol; can be used from anywhere worldwide)

Fraud email example:

From: DIAMOND COURIER <diamondexpcourier2018@gmail.com>
Date: Sat, 8 Apr 2023 14:39:10 +0100
Subject: CONTACT US FOR YOUR LOTTERY WINNING NOW.

Hello,
How is your health today, with your work and your family? I hope all is
well.

Your email address won our lottery prize this year on 4/8/2023. Your reward
will be sent to you by ATM card, you will withdraw money from any ATM
(machine) in your country. This lottery of ours started in 2019.
The goal of this lottery is to help our customers and people from other
parts of the world who may wish to promote the Diamond Express Courier
Service at its peak as the number 1 (best) in the world.

Our lottery consists of winning and receiving your winning prize via ATM
card. Our lottery is different than what you know because we are choosing
our competitors from (Email Database) to help lucky people whose email
address is selected to enter the lottery without any payment.

Many people have won our lottery since we started it and all have received
their winnings in their address provided with happiness and joy, today you
are the lucky winner of our lottery.

You have nothing to fear for your victory because you are now in the right
office dealing with the right people. This Courier-(Diamond express courier
service) will not involve anything that is not real and legal. Again, the
reward will be sent to you via an ATM card.

This credit card of yours worth 2,5 million dollars (two million and five
hundred thousand dollars) is with DECS (Diamond Express Courier Service)
with registration number: 00285523.
Contact us now with your delivery information's such as name, address and
telephone number.

Contact person, Mr. Samuel Lewis.
Email: diamondexpcourserv@aol.com (or)
diamondexpcourierservice101@hotmail.com
Tel: +22962052309

Please contact us now so that we can begin the delivery process without any
delay.

This office will not let you down.

Best regards,

Mr.Samuel Lewis.
Head of the foreign deliveries department
Diamond Express Courier Service (DECS)
Country - Benin-Republic.

Anti-fraud resources:

What can you do when you receive 419 spam