419 scam: Agent <freemanjohn223@gmail.com> Send Your Require information via Email ( dhl772033@gmail.com )

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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:
- "inheritance funds" (a common phrase found in 419 scams)
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- +22961481051 (Benin, probably a 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.
- dhl772033@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Agent <freemanjohn223@gmail.com>
Reply-To: dhlservicee54@gmail.com
Date: Sat, 11 Mar 2023 01:34:01 -1200
Subject: Send Your Require information via Email ( dhl772033@gmail.com )

Attention,

Are you (ALIVE) for the failure ATM VISA card package to reply back
in the next 24hrs Notice regards of your inheritance funds $15 million
ATM VISA card package,which has been in custday DHL for long or do
you sign a power of attorney to Mary Martin inheritance your package?
Mary Martin to pick up ATM VISA card on your behalf?.or because of
past experience sign your inheritance Mary Martin try get back urgency
to avoid Mary Martin not pick up your ATM VISA card or wrong Delivery
the ATM VISA card to wrong Address.

Here are their informationâ€™s:
Name..Mary Martin
Address; 713 east king street;York,Pennsylvania 17403. tony
AC NO: 68302345093
Routing NO: 021109593
Account Name: Mary Martin

Please,as matter of urgency if Mary Martin responsible to pick up ATM
VISA card on your behalf or wrong person.To avoid having any problem
with your funds

For that we decided to help you because we trust that when you receive
this your ATM VISA card, definitely you must help us and even
compensate us for helping you. Like we stated earlier,Therefore you
should contact them with the below contact information

Send Your Require information via Email ( dhl772033@gmail.com )
MR DAVID MORRIS.

Receiver's Name_________
Address: ______________
Country: ______________
Phone Number: _________
Your Occupation ________
I.D Card:______________

REGISTRATION CODE;
SHIPMENT CODE AWB 33XZS,
PACKAGE REGISTERED CODE NO AWB33XZS1133
SECURITY CODE SCTC/2001DHX/567/;
TAG NO # DHLXX441122
BATCH NO # DHLCMPLN11144
ATM CARD NO # 5126 4567 8912 3456
ATM CARD PIN ****

MR DAVID MORRIS.
Managing Director Notice
Calling Number Tel.+229-61481051
WHATSAPP contact....+22962067151

Anti-fraud resources:

What can you do when you receive 419 spam