419 scam: DHL DELIVERY WORLD <info@regularmail.org> CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT.

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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:
- "clearance certificate" (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. )
- "certificate 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. )
- "demurrage " (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. )
- "clearance certificate" (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. )
- "are expected to pay " (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. )
- "abuja" (a location commonly mentioned in 419 scams)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- dhldeliveryworld01@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: DHL DELIVERY WORLD <info@regularmail.org>
Reply-To: DHL DELIVERY WORLD <dhldeliveryworld01@gmail.com>
Date: Sat, 10 Jun 2017 11:13:26 -0700
Subject: CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT.

GOOD DAY TO YOU AND YOUR FAMILY,

I Just received a call from Mr. Randy Buday the Director Of DHL Company West Africa. Regarding a Bank Draft inheritance cheque of $10.5 Million USD I sent to you which was returned back due to wrong address provided.

Don't you forget that this Bank Draft was the one awarded to you by Mr. Glenn Thomas, my late husband who died in a Malaysian airline MH17 on March 8th,2014. clicking this page will surely explain better { http://www.bbc.com/news/world-asia-28360827 }.

Now they (THE DHL DELIVERY WORLD) need the reconfirmation of the below information;

Your Postal / delivery address:

Your Full Names:

Direct telephone number:

Mind you, you should never pay for the delivery Charges, the Insurance premium and the Clearance Certificate Fee of the Check because I already have paid for them, the only fee which you are expected to pay is $230.00 USD for the security keeping & intuity fee of the cheque.

I would have settled the fee, but the company insisted that I shouldn't because they don't know when you will be contacting them so as to avoid demurrage or further cost.

Here is the security keeping code: (DHL/0433/SKC) of your Bank Draft. You are expected to tender this code alongside the $230 Security keeping & intuity fee for verification before your delivery.

Dhl Address: DHL DELIVERY WORLD, Nigeria Ltd, DHL House ABUZE ABUJA.
Contact Person: Eng. Richard Stephen
Contact E-mail: dhldeliveryworld01@gmail.com

I will be waiting to receive your quick response. Mind you, the earlier the better cause the Draft will surely be awarded to someone else if we didn't get to hear from you in the next 48hours.

GOD BLESS YOU.

Best Regards
Mrs. Jane Norman.

Anti-fraud resources:

What can you do when you receive 419 spam