419 scam: Tnt courier Delivery company <hulldouglas76@yahoo.com.ph> WELCOME TO TNT COURIER DELIVERY COMPANY

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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:
- "western union" (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. )
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "cotonou" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.

Fraud email example:

From: Tnt courier Delivery company <hulldouglas76@yahoo.com.ph>
Reply-To: deliverycompanytntcourier@ymail.com
Date: Sat, 22 Oct 2011 16:21:57 +0800 (SGT)
Subject: WELCOME TO TNT COURIER DELIVERY COMPANY

    TNT COURIER SERVICE

Offers Shipping Logistics
Management, Supply Chain Management
and to any where in the world. Company Address: Plot 5,Gov(deliverycompanytntcourier@ymail.com)ernment
residential area branch(GRA) Way,Ayaboninsa Avenue,
COTONOU-BENIN.

(deliverycompanytntcourier@ymail.com)
(+229)
98773986

                    WELCOME TO TNT COURIER DELIVERY
COMPANY:

TNT EXPRESS
COURIER COMPANY LTD with worldwide delivery at it's best. We
are pleased to be at your service. TNT EXPRESS COURIER COMPANY
LTD we are here to serve you
better.

Good day to you. This is the
TNT Courier Service Benin, mailing you in
respect of your ATM MASTER CARD brought to this company since to be delivered to
you and before the protocol commence, we had a dispute with the (NICON)
Insurance office about your insurance certificate which they demand $100 for
that, but now all has been settled. We are happy to inform you that Your ATM CARD is inside one of
the ENVELOPS we are to dispatch today to TNT Office
in your
city.

Since you are having it difficult to raise the $100
needed, the fee is now reduced to $45 for you. So you can now send only $45 to
receive your ENVELOP. A tracking number will be forwarded to you upon receiving
the fee $45. The TNT OFFICE in your city will call
you once the package arrives, then you will give them a more directions on how
to drive down to your house and deliver the Envelop to you. You will need to
sign on the papers which he will give to you once the driver reaches your house
and also he will give you the necessary instructions how to use the card. After
this, you will have to call us back for the pin# as we can not send this in a
mail to you for some security reasons. Note, you can also change this pin
numbers if so desire for your own
safety.

You are advised to send a total sum
of $45.00 via western union to the name
of our receiving agent
below.

Receiver:   Micheal Enemuo.
Country:
Benin Republic
City: Cotonou
Question: For What?
Answer: My
Envelop

Forward the payment information immediately you send the $45 u.s dollars
today.
We are waiting on that to proceed with your
delivery.

MR.
MARTINE FISHER
E-MAIL: (deliverycompanytntcourier@ymail.com).
We are glad to
be of service to you.

CALL FOR MORE DETAILS
(+229)98773986

Anti-fraud resources:

What can you do when you receive 419 spam