419 scam: Mr Joe <perpetualigbo@gmail.com> Anweisungen zur Zahlungsfreigabe von der DHL Company.

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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:
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "abuja" (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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2349098945885 (Nigeria, prepaid mobile phone)
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.
- dhloffice.revvtomfrank950011@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr Joe <perpetualigbo@gmail.com>
Reply-To: dhloffice.revvtomfrank950011@gmail.com
Date: Wed, 5 Jan 2022 04:42:57 +0100
Subject: Anweisungen zur Zahlungsfreigabe von der DHL Company.

Anweisungen zur Zahlungsfreigabe von der DHL Company.

DIES IST UNTERSTÃœTZUNGSDIREKTOR DER DHL DELIVERY COURIER COMPANY.
Ich freue mich, Ihnen mitteilen zu kÃ¶nnen, dass Ihr Ã¼berfÃ¤lliger Erbvertrag
Ausgleichskasse ist gerade in unserem BÃ¼ro.Die Bank hiermit offiziell
um Sie Ã¼ber die derzeitige Vereinbarung Ihrer ATM CARD-Zustellung zu
informieren.Ihr
Ã¼berfÃ¤lliger Erbschaftsfonds, den Sie nicht abschlieÃŸen konnten
Freigabe Ihrer Lieferung Ã¼ber das digitalisierte Zahlungssystem.

Sie haben beschlossen, Ihr Geld Ã¼ber (ATM Master Express Credit
Card) wurde die ATM Master Express Kreditkarte abgeschlossen und betrieben von
GOLDKARTE WELTWEIT. Diese Vereinbarung wurde initiiert/konstituiert von
Weltbank, Vereinten Nationen, IWF, IRS UND FBI wegen betrÃ¼gerischer AktivitÃ¤ten
in der Welt vor sich geht.

Der ATM MASTER EXPRESS CARD wird der Betrag von DreiÃŸig Millionen gutgeschrieben
US-Dollar ($30.000.000,00 US-Dollar) Es ist bereits geladen
in der Master Card, mit der Sie an jedem Geldautomatenstand auf Ihr
Guthaben zugreifen kÃ¶nnen
Standort weltweit und denken Sie daran, dass das maximale Tageslimit
fÃ¼r Auszahlungen
ist Zehntausend US-Dollar (10.000,00 USD)

Bitte teilen Sie mir in Ihrer Antwort auf diese E-Mail die folgenden Details mit
damit wir mit dem Versand Ihrer Bankomatkarte an Sie beginnen kÃ¶nnen.

1. Ihre vollstÃ¤ndigen Namen:..............
2. Heimatadresse:..................
3. Beruf:...................
4. Staat:................................
5. Landkreis:................................
6. Telefonnummer:.................
7. GÃ¼ltige E-Mail-Adressen:........
8. Alter & Geschlecht ....................
9. GÃ¼ltiger Personalausweis/Int'l Passport: .....

Verstehen Sie, dass Sie fÃ¼r die LiefergebÃ¼hr/-gebÃ¼hren von haften
268 Euro fÃ¼r Ihren Geldautomaten
Lieferung der Master Express Card an Sie durch das oben genannte
Kurierunternehmen.

GLÃœCKWUNSCH IM VORAUS.

MIT FREUNDLICHEN GRÃœSSEN,
Herr Richard Jackson
Assistenz Direktor DHL COMPANY
Abuja, Nigeria
Tel/Fax: +234-9098945885
E-Mail: dhloffice.revvtomfrank950011@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam