419 scam: "Mr.. Russell Franklin" <info@dhl.com> ATM VISA CARD DELIVERY DEPARTMENT DHL OFFICE

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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.

Fraud email example:

From: "Mr.. Russell Franklin" <info@dhl.com>
Reply-To: info.securtyoff@gmail.com
Date: Thu, 22 Feb 2018 12:25:46 +0100
Subject: ATM VISA CARD DELIVERY DEPARTMENT DHL OFFICE

This is Dhl courier Delivery Company of ghana, the management of this comp=
any, wishes to inform you that, we received a parcel containing an ATM Mast=
er Card valued $2.5million USD with some vital documents attached on it, fo=
r safety delivery to your residential address in your country. This parcel =
was brought to us this morning by the ATM Card payment office Dhl, with the=
below information?s, please reconfirm the below information, to avoid deli=
very your ATM Master Card to wrong hand. Full names............ Parcel owne=
r address...... Tel........... We will register your package and send you t=
he tracking numbers before we proceed for safety delivery of your package a=
s soon as you reconfirm the required information?s for safety delivery. Dhl=
is one of the world's great success stories, the start-up that revolutioni=
zed the delivery of packages and information. In the past 30 years, we've g=
rown up and grown into a diverse family of companies as Dhl that's bigger, =
stronger, better than ever. Waiting to read your e-mail(wwdhloffice154@gmai=
l.com) Yours affectionately. Mr. SHAWN EMMY Dispatch Manager DHL Courier fo=
r the Ikeja branch manager

Anti-fraud resources:

What can you do when you receive 419 spam