419 scam: DHL Express Company <file99211482@gmail.com> PACKAGE REGISTERED CODE NO RRRRRRFSC1133

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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:

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:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "money transfer control number" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- +22996051552 (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.
- dhlshipping2011@hotmail.com (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: DHL Express Company <file99211482@gmail.com>
Reply-To: dhlshipping2011@hotmail.com
Date: Mon, 30 May 2011 19:49:48 +0530 (IST)
Subject: PACKAGE REGISTERED CODE NO RRRRRRFSC1133

WELCOME TO DHL COMPANY SERVICES BENIN REPUBLIC BRACH
Plot 1261, Adeola Hopewell Street C/B/REP,
              CPEL/OWN/987SDHL6. Registration # RRRRRRRRFSC1133 -
TAG #   DHLXX441122 -      BATCH # DHLCMPLN11144, TELL: +229-96 051 552
DHL CONTACT EMAIL ADDRESS: ( dhlshipping2011@hotmail.com )

               Date Monday 30/05/2011

Dear Customer!

DHL Courier Company Benin branch wishe to inform you that your package with registration CODE #( RRRRRFSC1133
) is now ready to deliver to you as authorized by the depositor of
your package Dr David Anthony U.N Secretary to this Company and we can
assure you that we are experts and will commence the delivery of
your package to your doorstep as soon as you comply with our mode of
delivery system,

Your package is
properly sealed and register with your information and will be deliver
to you within 24 hours as the depositor registered the package along
with some vital documents required by DHL Courier Company under delivery
rules and regulation to effect the delivery to your destnation without any further delay,

Also
we can confirm to you that we have your correct information and the
delivery of your package will commence today being Monday 30th May
2011 by 5:15 pm as soon as we receive our shipping fee of 65.00 from you
and you should know that, This measures of charging shipping fee is to
always protect the package of our customers and to ensure the safety
delivery to his or her destination.

According
to our delivery strategy, The delivery of your package to your
destination will cost you sum of 65.00 usd only and
the shipping fee of 65.00 should send to our account officer Mr
Chukwuma Emmanuel via Western Union or Money Gram only with the
following details;

RECIEVERS NAME: CHUKWUMA EMMANUEL
COUNTRY:    REPUBLIC OF BENIN
CITY:    PORT-NOVO
QUESTION: HOW
ANSWER: LONG
AMOUNT : 65

PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN)
Senders Name
Senders address

REGISTRATION CODE;

SHIPMENT CODE AWB 33XZS,

PACKAGE REGISTERED CODE NO RRRRRRFSC1133

SECURITY CODE SCTC/2001DHX/567/;

TAG NO #   DHLXX441122
BATCH NO # DHLCMPLN11144

DHL
Courier Company will proceed and complete the delivery of your package
within 24 hours upon the confirmation of the shipping fee, Your
urgent respond is needed so that we will be aware that you have
received this message. We will forward the tracking number of your
package once the delivery commence after receiving the shipping fee.

Feel
free to call us on +229-99211482 for any enquirers about your shipment

Yours Sincerely
HON MR HARRIS SLOTIN; DHL SHIPPING OFFICER
2011 DHL International.
Mobile Phone; +229-99 211 482

*** PRIVACY NOTICE ***

This
email (and any attachments) is only intended for the use of the person
or entity to which it is addressed, and may contain information that is privileged
and
confidential. You, the recipient, are obligated to maintain it in a
safe, secure and confidential manner. Unauthorized re-disclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the intended recipient, please immediately notify us by return email and delete this message from your computer.

Anti-fraud resources:

What can you do when you receive 419 spam