419 scam: "Dhl Courier Company"<postmaster@localhost.com> GOOD DAY TO YOU ,,CONTACT THE DHL 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:

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:
- ",000,000" (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)
- "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 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348163655129
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.
- companydhl7@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dhl Courier Company" (may be fake)
Reply-To: <companydhl7@gmail.com>
Date: Fri, 17 May 2013 21:15:50 +0300
Subject: GOOD DAY TO YOU ,,CONTACT THE DHL COMPANY.

Good Day

I am glad to send you this email to notify you concerning your ATM CARD wOrth $6,000,000,000 (USA DOLLARS)
which is in our custody for the past few months.

We want you to understand that the delivery fees is being paid by the
authorities and what you need to do now is to contact us immediately so
that the delivery will commence to your doorstep as soon as possible.

Note that you are to pay for the safe keeping security fees of your ATM
CARD which is only $350 Dollars only so that immediately infect will take
place for the delivery of your ATM CARD.

If you know you won't be able to pay for the safe keeping of your ATM CARD
please do not respond back to this email, and your ATM CARD will be
return back to the compensation head office which you will not be able to
get the ATM CARD again.

Please i repeat myself again that if you know that you will not be able to
pay for the safe keeping of your ATM CARD which is just $350 USD please
i beg you not to respond to this email because it will not help.

Do fill this information and get back to us ASAP You received this
message.
Recomfirm your mailing address.

===============================================
Full Name:
Sex:
Age:
Occupation:
Country:
Home Address:
State:
Telephone Number:
================================================

As soon as you are ready to make the payment of the safe keeping of your
ATM CARD {$350 USD} do let us know by sending us your mailing address, and
we are going to send you the information in which you are going to use in
making the payment for the delivery, once your payment have been comfirmed
by our accountant officer, your ATM CARD will be delivered to you as soon
as possible.

Get back to us immediately for the delivery of your ATM CARD.

E-mail:(companydhl7@gmail.com )
Call:(+2348163655129)

=========================================
=========================================
Thanks for your understanding.

Sincerly,
Mr Mark Roy
The Manager
Dhl Courier Company
www.dhl.com
companydhl7@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam