419 scam: Mr John Norman <orabankplc68@gmail.com> Dear Customer;

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
The following phrases in this message should put you on alert:
- "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.
- dhlcompany862@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: Mr John Norman <orabankplc68@gmail.com>
Reply-To: dhlcompany862@gmail.com
Date: Thu, 26 Aug 2021 00:40:24 -0700
Subject: Dear Customer;

--
Dear Customer;

I have registered your ATM CARD Sum of $3.7usd with DHL Courier
Company with Package Number: 0*761. please Contact with your delivery

information such as,
Your Name,.... .
Your Address,.... .
Country,.....
Your Tell phone Number,.....
Email Address,.....

I have paid for the Insurance & Delivery fee.The only fee you have to
pay is their Security fee of $75. Please indicate the registration
Number and ask Him how to pay their Security fee so that you can pay
it immediately today to received your ATM CARD.

Just go ahead and buy I tunes Gift card Or Steam wallet card of the
$75.usd then scratch the cards scan and send me the copies,You can email
the copies of the card through this Email dhlcompany862@gmail.com

Best Regards,
Mr John Norman
Email dhlcompany862@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam