419 scam: "MR JOHN NICOLAS." <ofefil7@yahoo.pt> WELCOME TO DHL EXPRESS COURIER COMPANY

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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "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. )
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "cotonou" (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.
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.

Fraud email example:

From: "MR JOHN NICOLAS." <ofefil7@yahoo.pt>
Reply-To: "MR JOHN NICOLAS." <dhl.cour@yahoo.com>
Date: Tue, 24 Feb 2015 18:16:20 +0000 (UTC)
Subject: WELCOME TO DHL EXPRESS COURIER COMPANY

12/1 Midombo Expway Cotonou-Benin
Cotonou Benin Republic.Customers'
Service Hours- Monday To Saturday 8:AM -5:30PM:

Attention: Esteemed Customer,

We are hereby passing an essential message to all our valuable customers to be very careful while presenting their receivers Residential address to avoid wrong delivery during delivery process. This Email is from Federal Express (DhL) regarding your parcel that was supposed to be delivered to you from Benin, along the delivery process there was a problem between us and the Nicon Insurance Company in regard of some certificate which covers the security of your package and it happens to be the cause that your package was held from being delivered to you. Meanwhile, we are happy to inform you that our management has sorted it out and the Issue has been finalized with the company, so the management which is the company organization has released 24 valuable packages to be delivered to their owners. Therefore be informed that your package which contain an ATM CARD with cash equivalent of $5.5 million dollars is among the listed packages ready to be deliver.

You are to re-confirm to us the below information for direct delivery.

1,Your Full Name:
2,Your Delivery Address:
3,Your Cell Phone Number:
5,Your Country:

Meanwhile considering that the senders of this parcel Mrs. Rose Smith, still owes this company the sum of $60 dollars before the problem occurred, furthermore I want you to understand that this company has spent out their income in the process of recovering back your package, so dear Sir/Madam we once again appreciate your patient in our favor, But as the rightful beneficiary of the ATM card, you are to settle for the cost of delivering of your package which is the sum of $60 dollars left to our payment section via Western Union Money Transfer or Money Gram so that your parcel can be delivered to your residential address.

We want you to know that your package will be delivered to your doorstep within 2 official working days after the day of payment confirmation and the shipment will get to your door step the second day as soon as the payment of $60 Seventy United States dollar is received, Consequently be informed that once your payment is been received as required by the management your tracking Number will be sent to you via e-mail to enable you track your package online to know the arrival date to your resident because we operate in trust and loyalty in your favor. Moreover our management is hereby to inform all their customers to be careful with their email communication to avoid been a scam victim.

HERE IS OUR WESTERN UNION/MONEY GRAM PAYMENT INFORMATION
= = = = = = = = = = = = = = = = = = = = = = = = = = = =
Receivers Name= = = Uche Chidozie
Address:= = = = 2/1 Midombo Expway Cotonou-Benin
Country= = = = = enin Republic
City= = = = = = = tonou
Text question= = =
Text answers= = =
Amount= = = = = = $60
MTCN Number= = = =?

Once the payment is been made as required quickly forward the below information to us
SENDER'S NAME - - - -
SENDER'S ADDRESS- - -
MONEY TRANSFER CONTROL NUMBER (MTCN) - - -

Dhl is one of the world's great success company, that start-up with delivery of packages and information. In the past 30 years, we've grown up into a diverse family of companies Dhl that's bigger, stronger, better than ever.

Sincerely,
Shipping manager
MR JOHN NICOLAS.

Note: Because of impostors, we hereby issue you with our code of conduct, which is (Dhl Tracking Number#24) so you have to indicate this code as your subject when contacting or emailing this office:

WELCOME TO DHL EXPRESS COURIER COMPANY

Anti-fraud resources:

What can you do when you receive 419 spam