419 scam: "Mr Emmanuel Tumusiime-Mutebile"<jlcagliero@coop-her.com.ar> Re: Contact Daks Courier Ltd

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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:
- "with your full names" (a common phrase found in 419 scams)
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "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 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.
- dakscourierltd@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr Emmanuel Tumusiime-Mutebile"<jlcagliero@coop-her.com.ar>
Reply-To: <dakscourierltd@gmail.com>
Date: Mon, 5 Jul 2021 07:42:11 +0800
Subject: Re: Contact Daks Courier Ltd

Attention Pls,

Sir, you will receive a compensation funds the sum of $2.5 Million
Dollars as one of the scam VICTIMS, as matter of fact a cashier check
of $2.5 M USD has been registered on your behalf with Daks Courier
Company LTD Here in Kampala Uganda, therefore you should contact the
Courier Delivery Company with your full names and address for further
delivery of your package to your home address within 48 Hours, the
company contact address is listed below,

Company name Daks Courier Ltd

Address Plot 64, Kira Road. Opposite Uganda Museum, Kampala

Phone Number+256 312 23106

Email; (dakscourierltd@gmail.com)

Contact Person David Kasingwire

Chief Executive Officer

The Company Manager will give you a tracking number so that you will
track your package to verified and confirm that the package is coming
to your address, here is your registration code, 9001:4408, you
should contact DAKS COURIER LTD with your delivery address and receive
the tracking number of your package,

Final you are to pay the mailing fee $150.00 to the Daks Courier
Company LTD, But before you will ask to pay the mailing fee the
company manager must provide the tracking number to you so that you
will track your package and confirm that the package is registered in
your names and coming to your address also you will see the arrival
date and time,

Best Regards,
Mr Emmanuel Tumusiime-Mutebile
Chief Executive Officer and Chairman of the board of Directors
Bank of Ugandan.
website is www.bou.or.ug

Anti-fraud resources:

What can you do when you receive 419 spam