419 scam: DHL Director <vittorioconsales@tin.it> YOUR REF: CLAIMS/ATM-CARD/201,

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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.
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.
- +22999187887 (Benin, probably a prepaid mobile phone)
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.
- dhl1977_couriercompany@yahoo.com (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: DHL Director <vittorioconsales@tin.it>
Reply-To: dhl1977_couriercompany@yahoo.com
Date: Fri, 8 Nov 2013 14:46:51 +0100 (CET)
Subject: YOUR REF: CLAIMS/ATM-CARD/201,

Having reviewed all the obstacles and problems surrounding the transfer of your (USD$3,700,000..00) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Bank Of Africa(BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery to you.

contact DHL with your full address,direct number and occupation

DHL OFFICE: CONTACT PERSON: Mr. Prince. Justin
E-MAIL:dhl1977_couriercompany@yahoo.com
PHONE NO +229 99187887

best regard

DR JOHN Mark For the Management of BOA.

Anti-fraud resources:

What can you do when you receive 419 spam