419 scam: Augustine Obiorah <tete@i-hunter.net> DHL Company Head Office

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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:
- "lagos" (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.
- +2348032397879 (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.
- augustine.obiorah@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Augustine Obiorah <tete@i-hunter.net>
Reply-To: augustine.obiorah@yahoo.com
Date: Tue, 25 Feb 2014 02:44:31 -0800
Subject: DHL Company Head Office

--
DHL Company Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel: +2348032397879

Customers Service Hours--Monday to Saturday: Office Hours Monday to
Sunday:

This is DHL Delivery Company of Nigeria, the management of this company,
wishes to inform you that, we received a parcel containing an ATM Master
Card valued $12.6 million USD with some vital documents attached on it,
for safety delivery to your residential address in your country.

This parcel was brought to us this morning by the ATM Card payment
office
Nigeria, with the below information?s, please reconfirm the below
information, to avoid delivery your ATM Master Card to wrong hand.

(1) YOUR Full names............
(2) YOUR Parcel owner address......
(3) YOUR Country/State..............
(4) YOUR Tel...........
(5)YOUR PASSPORT.................................
(6) YOUR OCCUPATION...................................

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?s for safety delivery.

DHL is one of the world's great success stories, the start-up that
revolutionized the delivery of packages and information. In the past 30
years, we've grown up and grown into a diverse family of companies as
DHL
that's bigger, stronger, better than ever.
Waiting to read your e-mail: (augustine.obiorah@yahoo.com)

Yours affectionately.

MR.Augustine Obiorah

This e-mail and any attachments may contain confidential and
privileged information. If you are not the intended recipient,
please notify the sender immediately by return e-mail, delete this
e-mail and destroy any copies. Any dissemination or use of this
information by a person other than the intended recipient is
unauthorized and may be illegal.

From:
Email administrator,

Anti-fraud resources:

What can you do when you receive 419 spam