419 scam: "Diamond Finance Ltd" <sjyagi@hawaiiantel.net> A GREAT OPPORTUNITY TO WORK FROM HOME!

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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:
- "% commission" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Diamond Finance Ltd" <sjyagi@hawaiiantel.net>
Reply-To: contact@diamondfinanceltd.com
Date: Thu, 08 Mar 2018 04:31:16 -0800
Subject: A GREAT OPPORTUNITY TO WORK FROM HOME!

Good day,

My name is Mr. James Rodrigues from LinkedIn Recruitment and am consultant for DIAMOND Financial Consultants Ltd. We are a Financial Company that help business in Asia, Africa, and the Mid-East recover outstanding payments.

We need your services as an Account Receivable Agent to our customers in your Region on a 12 months contract. You will be responsible for collection of all account receivables in your region to directly support our Sales Operations. It's a part time job which you can do from Home and would take less than 1 hour of your time daily and this comes with a 5% commission and $3,000 monthly salary.

Finally, i understand this might not be your area of expertise, but we will appreciate it if you can work for our company fulfil one of its major goal, which is the main reason I have to reach out to you. We are going to put you through all the process from start to finish.

Reply for more details and we look forward to working with you.

Regards,
Mr. James Rodrigues
DIAMOND Financial Consultants Ltd

Anti-fraud resources:

What can you do when you receive 419 spam