419 scam: "Bella William"<test@bkcm.jp> Hello my dear friend

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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:
- "dear friend" (a common phrase found in 419 scams)
- "i will like you to " (a common phrase found in 419 scams)
- "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.
- +22968866949 (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.
- dhlcourier295@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Bella William" (may be fake)
Reply-To: <bellawilliam63@gmail.com>
Date: Tue, 16 Aug 2016 17:55:14 +0100
Subject: Hello my dear friend

Hello my dear friend,

How are you over there in your country or elsewhere? I believe you are fine and doing well. I hope my mail meets you in good health today. I am much delighted and privileged to contact you again, after all these time, it takes destiny and courage to remember good friends like you and at the same time, show gratitude to you despite circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then.

I am happy to inform you that I have successfully transferred the fund with the cooperation of a new partner from Netherlands. I use this opportunity to inform you that the transaction has finally worked out and I am contacting you to let you know that I have left a bank draft check of $1.5 million for your compensation, I registered the bank draft check with DHL Courier company before leaving the country and I instructed them to deliver the check to you once you contact him.

I will like you to accept the check as it is from the bottom of my heart. I really appreciated your tremendous effort and contributions to start off and make things work to the stage you were unable to continue, please accept the check.

Now i will advise you to contact DHL Courier office with bellow information so that they will process the delivery of your bank draft. Please ask them to give you the tracking number to track your package so that you will be able to know when it will arrive at your door step ok

NAME: Dr Albert Godwin

EMAIL: dhlcourier295@gmail.com

PHONE: +229 688-669-49

Please remember to fill your info as bellow when contacting DHL so that they will be able to identify your tracking details and to give it to you ok.

Full Name:----------

Home Address:----------

Your country:----------

Your phone number:----------

A copy of your ID Card----------

Greetings

Bella William

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Anti-fraud resources:

What can you do when you receive 419 spam