419 scam: "Diamond Bank Nigeria Plc"< p.clark075@btinternet.com> ATTENTION: Sir/Madam

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- henrynwosu11@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: "Diamond Bank Nigeria Plc" (may be fake)
Reply-To: <henrynwosu11@sify.com>
Date: Wed, 7 Jul 2010 16:36:26 +0100
Subject: ATTENTION: Sir/Madam

Attention: Beneficiary,

I want to bring to your Notice that the New President of the Federal Republic of Nigeria, Dr. Goodluck Jonathan has Mandated that all the Ovadue Payment/scam victim should be Paid to the Beneficiary not Letter than 25th of July 2010.
We are very sorry for all the stress/Fees you spent to the Fraudlent Officials who claim to be a Good Nigerian, Nigerian Image has been tarnished in the eyes of the International Authorities, so Mr. President Has Promised the International Authorities in the last G8 Summit Meeting held in Germany,that he will make sure that all the Payment owed by Nigerian Government will be paid to the Foreign Beneficiary without any Futher Delay.

I want to Inform you that A Draft of ($250.000.00) or ATM Card will be Made avaliable to you, We therefore Request you to Reconfirm the Information Bellow:

(1) YOUR FULL NAME/ADDRESS.
(2) YOUR DIRECT TEL/FAX NUMBER.
(3) YOUR NATIONALITY
(4) YOUR AGE
(5) YOUR OCCUPATION.

You should reply Immediatly with the Information if you realy want to recieve this Draft or ATM Card before the Closing Date, Reply Directly to My the Email as stated:
henrynwosu11@sify.com , Reply and Let Me Know Your Stands as well as sending the Information.

Thanks For Your Understanding,

Dr. Henry Nwosu.
Diamond Bank Nigeria Plc.
Email: henrynwosu11@sify.com

Anti-fraud resources:

What can you do when you receive 419 spam