419 scam: "MR. PETER ANTHONY"<johnwill0099@yahoo.co.nz> CONTACT D.H.L COURIER COMPANY FOR YOUR PACKAGE

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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:
- "security keeping fee" (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. )
- "consignment " (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)
- "million united states 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)
- "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
- "courier company" (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 "New Partner from Paraguay" 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.
- dhlcourier_company20100@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "MR. PETER ANTHONY" (may be fake)
Reply-To: <dhlcourier_company20100@yahoo.com.hk>
Date: Mon, 28 Feb 2011 20:54:49 -0000
Subject: CONTACT D.H.L COURIER COMPANY FOR YOUR PACKAGE

Gooday Sir/Madam,

I have been waiting for you since to contact me for your Confirmable Bank Draft of $8.500.000.00 Million United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr. Eze the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the (Eight Million Five Hundred Thousand Dollars Only )$8.500.000.00 Million UNITED STATES DOLLARS to cash payment to avoid losing the fund.

What you have to do now is to contact dhl Courier Comapny as soon as possible to know when they will deliver your Consignment to you before the expiring date. For your information, I have paid for the delivering Charge.

The only money you will send to the DHL Courier Comapny to deliver your Consignment direct to your postal Address in your country and the only fees you have to pay them is ($285usd) for their Security Keeping Fee of the DHL Courier so far.Again, don't be deceived by anybody to pay any other money except $285usd.I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.

Note: You have to contact DHL Courier now for the delivery of your Consignment box with this information below:

DR.PETER ANTHONY
DIRECTOR,DHL FOREIGN DELIVERY SECTION
Email: dhlcourier_company20100@yahoo.com.hk
Email: dhlcourier_company20100@yahoo.com.hk
Tel: +233-277-665-196,
DHL EXPRESS COURIER COMPANY ACCRA GHANA.

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $285usd for their immediate action.

Note :The DHL Courier don't know the contents of the Box. I registered it as a BOX of Africa cloths. The DHL Courier did not know that the Box contain money. I did this for security reason and to aviod delaying with the BOX . I am waiting for your urgent response.

Yours Faithfully,
Mr. Peter Anthony.

Anti-fraud resources:

What can you do when you receive 419 spam