419 scam: WORLD INTERNATIONAL MONITORING FUNDS <deliverym513@gmail.com> Dhl delivery company office lome Togo //ATM MASTER CARD PACKAGE WHATS<br> 7.5 MILL

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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:
- "lome togo" (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 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.
- officedhl840@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: WORLD INTERNATIONAL MONITORING FUNDS <deliverym513@gmail.com>
Reply-To: officedhl840@gmail.com
Date: Sun, 19 Mar 2023 01:54:08 +0100
Subject: Dhl delivery company office lome Togo //ATM MASTER CARD PACKAGE WHATS
7.5 MILLIONS USD.

--
This is DHL courier Delivery Company of Lome Togo, the management of
this company, wishes to inform you that, we received a parcel
containing an ATM Master Card valued $7.5 Million USD with the vital
PIN on it, from international monitoring funds (IMF) For safety
delivery to your residential address in your
country.
This parcel was brought to us this morning by the ATM Card payment
office Lome Togo, please reconfirm the below information, to avoid
delivery of your ATM Master Card to wrong hand,
Please send all the necessary information via our E-mail
address(officedhl840@gmail.com)

1) Your Full Name:
2) Address, City, State And Country:
3) Personal Cell Phone, Fax And Mobile:
4) Company Name (If Any) Position And Address:
5) Occupation, Age And Marital Status:
6) Copy Of Your Int'l Passport/Drivers Licence:

We will register your package and send you the tracking numbers before
we proceed for safety delivery of your package as soon as you
reconfirm the required information for safety delivery.Send your
require information via our office email
address(officedhl840@gmail.com)
DHL is one of the world's great success stories, the start-up that
revolutionized the delivery of packages and information. In the past
33years, we've grown up and grown into a diverse family of companies
as DHL that's bigger, stronger, better than ever.

Yours affectionately.
Pastor David.
Bd. On January 13, Imm. N Â° 1578
NyÃ©konakpoÃ© - BP 4202
LomÃ© - Togo
Tel: (+ 228) 97594891

Anti-fraud resources:

What can you do when you receive 419 spam