419 scam: "MR.JOSEPH UDOH" <dhldc20123@yahoo.com> THE PACKAGE IS READY FOR CLAIM,URGENT REPLY NOW

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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. )
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.
- dhldeliverycompany778@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: "MR.JOSEPH UDOH" <dhldc20123@yahoo.com>
Reply-To: "MR.JOSEPH UDOH" <dhldeliverycompany778@yahoo.es>
Date: Sat, 25 Oct 2014 16:10:15 +0000 (UTC)
Subject: THE PACKAGE IS READY FOR CLAIM,URGENT REPLY NOW

Â Attention Â Dear:Â
I Just received a call from Mr. Martin Ugochi,the Director Of DHL Company Benin that the ($4.2Million) cash payment compensation which I sent to you is returned back due to wrong address provided,They need the reconfirmation of the below information:
MR. MARTIN UGOCHI,DIRECTOR,DHL FOREIGN DELIVERY SECTIONEmail: (dhldeliverycompany778@yahoo.es )DHL EXPRESS COURIER COMPANY BENIN REPUBLIC,
1.YOUR FULL NAME_____2.YOUR HOME ADDRESS______3..YOUR PHONE AND CELL NUMBER____4.A COPY OF YOUR PICTURE____5.YOUR AGE/SEX______6.YOUR COUNTRY_____7. YOUR CITY_____8.YOUR OCCUPATION_____
Contact them at the following information:Director Mr. Martin ugochi,E-mail:( dhldeliverycompany778@yahoo.es) Your registration codeis (GL-1416),use it as your subject when contacting them, thanks and have a nice day.

Best RegardMR.JOSEPH UDOHÂ

Anti-fraud resources:

What can you do when you receive 419 spam