419 scam: DIAMOND BANK PLC <diamondbankplc683@yahoo.pt> DID YOU AUTHORIZE MR JACKSON HELM TO CLAIM YOUR FUND?

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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.
The following phrases in this message should put you on alert:
- "into your nominated bank account" (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)
This email message is a next of kin scam.
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.
- diamondbankplcpaymentunit@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: DIAMOND BANK PLC <diamondbankplc683@yahoo.pt>
Reply-To: DIAMOND BANK PLC <diamondbankplcpaymentunit@gmail.com>
Date: Tue, 6 Jan 2015 18:11:55 +0000 (UTC)
Subject: DID YOU AUTHORIZE MR JACKSON HELM TO CLAIM YOUR FUND?

Â ATTN: HONORABLE BENEFICIARYÂ
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCEÂ CLAIM WITH A COMMERCIAL BANK IS TO BE RELEASED,VIA KEY TESTED TRANSFER(KTT)WIRE TRANSFER TO YOU THROUGH OUR AFFILIATE BANK IN EUROPE.Â IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A FORMAL
MEETING,BUT DUE TO THE TIME FACTOR AND THE URGENCY THIS MATTER
REQUIRES,PLEASE BEAR WITH ME FOR MAKING THE INITIAL CONTACT THROUGH
E-MAIL. MEAN WHILE,A MAN WITH BRITISH PASSPORT NUMBERÂ 3028882234Â CAME TO
MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE
REPRESENTATIVE.HERE ARE HIS INFORMATION'S BELLOW: NAME MR JACKSON HELM
BANK NAME:CITI BANK
BANK ADDRESS:California, USA.
ACCOUNT NUMBER:Â 6504809009.PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS MAN ISÂ FROM YOU,SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING THIS
INHERITANCE INTO THE WRONG ACCOUNT NAME.IF THIS MAN IS NOT YOUR REP,YOUÂ ARE REQUESTED TO FILL AND RETURN THIS INFORMATION FOR VERIFICATION
PURPOSES SO THAT YOUR INHERITANCE CLAIM VALUED US $10M DOLLARS ONLY WILLÂ BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.THIS FUND IS AS A RESULT OFÂ INHERITANCE ON YOUR BEHALF DEPOSITED BY AN AMERICAN WHO DIED IN A PLANE CRASH SOMETIME AGO.

1. YOUR NAME:..............................
2. YOUR ADDRESS:.............................
3. YOUR TELEPHONE................................
4. AGE.................................
5. SEX:.....................................
6. YOUR OCCUPATION.......................
7.YOUR BANK DETAILS:..........................
8.YOUR COUNTRY................................

AS SOON AS WE RECEIVE THE ABOVE,WE SHALL COMMENCE WITH ALL NECESSARY
PROCEDURES IN OTHER TO TRANSFER THIS FUND INTO YOUR ACCOUNT THROUGH THEÂ OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS WHOÂ HANDLES ALL FOREIGN INHERITANCE CLAIM.WE SHALL PROCEED WITH THE PAYMENTÂ DETAILS TO THE SAID MR JACKSON HELM,IF WE DO NOT HEAR FROM YOU WITHINÂ THE NEXT THREE WORKING DAYS FROM TODAY.BEST REGARDS.Â MR ALEX OTTI
(MANÃˆGING DIRECTOR/CEO DIAMOND BANK PLC )Â NOTE:ALL FURTHER CORRESPONDENCE/REPLIES SHOULD COME THROUGH THIS EMAIL
ADDRESS:diamondbankplcpaymentunit@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam