419 scam: DHL delivery COMPANY <"www."@polka.ocn.ne.jp> Contact DHL delivery COMPANY FOR YOUR ATM packag

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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:
- "stamp duty" (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 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.
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.
- info_stbbank@financier.com (email address has been used in a known fraud before)
- sea. http://mail.gail.com/config/login?/gm/compose?to=info_stbbank@financier.com instructions to deliver your parcel. dear: (Financier; can be used from anywhere worldwide)

Fraud email example:

From: DHL delivery COMPANY <"www."@polka.ocn.ne.jp>
Reply-To: DHL delivery COMPANY <dhlcourierdeliveryservice001@gmail.com>
Date: Tue, 17 Oct 2017 02:42:18 +0900 (JST)
Subject: Contact DHL delivery COMPANY FOR YOUR ATM packag

DHL International Benin Republic,
DHL Company is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea.

http://mail.gail.com/config/login?/gm/Compose?To=info_stbbank@financier.com

INSTRUCTIONS TO DELIVER YOUR PARCEL.

Dear: Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of your (US$7.2Million) 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.

For your information the delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount is US$105.00, Therefore e-mail them with the details below:

1. Full Name:$B!D!D!D!D!D!D!D!D(B..
2. Address:$B!D!D!D!D(B
3. Telephone Number:$B!D!D(B.
4. Country:$B!D!D!D!D!D!D!D!D!D(B.
5. Occupation:$B!D!D!D!D!D(B
5. Age:$B!D!D!D!D!D!D!D!D!D!D(B..
6. Sex:$B!D!D!D!D!D!D!D!D!D!D(B..
7. A scan copy of your passport:$B!D(B..

Dr. Wyane Luck.
DHL Courier Company Benin Republic,
Plot No. 23 Patte D$B!G(BOie
03 BP 2147 Cotonou
E-mail: (dhl.express.shipping.company@gmail.com)

Enter your password
NEXT)

Please hurry now as your package might attract
more charges if its stays more than 3days with DHL.

your very luck to be included on the list.

Regard

DHL COMPANY
General Secretary 0f DHL and CEO
Vital Department
Fax:+22966357341

Anti-fraud resources:

What can you do when you receive 419 spam