419 scam: REV MIKE YOUNG <m1013@greencdx.blg.lt> Greetings to you from the DHL COURIER SERVICES WORLD WIDE

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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:
- "clear source of funds certificate" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- "certificates of origin of funds" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- "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. )
- "you are advice to " (this email uses bad English)
- "vat (5%)" (VAT rate in the UK is 17.5%, check the math)
- "courier service" (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.
- revyoungmike001@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: REV MIKE YOUNG <m1013@greencdx.blg.lt>
Reply-To: <JerryBott@katamail.com>
Date: Tue, 12 Jan 2016 18:25:12 +0100
Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDE

=

DHL OF NIGERIA Ltd

c913/3North Ridge Crescent Road

North Ridge, P.O Box 207 NIGERIA

E-Mail: revyoungmike001@gmail.com =

Dear =

Greetings to you from the DHL COURIER SERVICES WORLD WIDE, we are writing =
to inform you that your ATM CARD was brought to our office in NIGERIA his=
Evening from the Bank Of US at about 3:37pm our time to be delivered to yo=
u this mouth 2016 my name, is Rev Mike Young, You are inspected to send yo=
ur delivery address to us for delivery to commence.

I was told by the director of Bank of US that this ATM card is given to yo=
u as a compensation to you due to the delayed of your Unclaimed Fund / Inhe=
ritance, also we discovered that your Parcel has been unnecessarily Delayed=
by corrupt officials in NIGERIA.

The ATM Card are two each of them is Value is $5.500,000 USD Only . You ar=
e advised that a maximum withdrawal value of US$1,500.00 is permitted daily=
from any ATM machine that has the VISA Card Logo on it and the card have t=
o be renewed in 4 years time which is 2019. Also with the ATM card you will=
be able to transfer your funds to your local bank account. The ATM card co=
mes with a handbook or manual to enlighten you about how to use it. Even if=
you do not have a bank account.

Please note that the ATM card is well packaged and cannot be opened becaus=
e it is protected with a hard cover an insurance policy which makes it impo=
ssible for it to be used by any individual except by you the rightful benef=
iciary. All verifications has been made and you are the sole beneficiary of=
the funds, you are advice to pay the delivery charges of $85.usd to get yo=
ur parcel deliver to you within 24 hours.

24 hours Delivery

Mailing=2026=2026=2026=2026=2026=2026.. $30.00

Insurance=2026=2026=2026=2026. $35.00

Vat (5%)=2026=2026=2026=2026=2026..$20.00

Total=2026=2026=2026=2026=2026=2026=2026..$85.00

Payment of $85,usd should be sent to the DHL account officer from any West=
ern Union Money Transfer or Money Gram Money Transfer location nearest to y=
ou, As soon as payment is confirm, you will be sent the tracking number to =
ascertain status of your card shipment..

DESCRIPTION OF PARCEL:

ATM card/original certificate of weight :=2014=20130.20kg

Bonded draft of weight :=2014=2014=2014=2014=2014=20140.17kg

Total weight of parcel :=2014=2014=2014=2014=2014=2014=20130.37kg

Color of Parcel :=2014=2014=2014=2014=2014=2014=2014=2014=2014-Dark Brown

Length of days :=2014=2014=2014=2014=2014=2014=2014=2014=2014=201424hours

Delivery Type:=2014=2014=2014=2014=2014=2014=2014=2014=2014=2014-Premium S=
ervice

Delivery Status:=2014=2014=2014=2014=2014=2014=2014=2014=2014=2014Virtual =
Pending

Customer Number:=2014=2014=2014=2014=2014=2014=2014=2014=2013FRAl45771001

Your parcel contains the following documents:

1.Two Visa CARD VALUED THE SUM OF $5.500,000 USD Only

2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C=2026)

3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)

These documents have been securely sealed and packed for security reasons =
which makes it impossible for anyone to view it until its been delivered to=
you.

Immediately you make the payment delivery is set to take place. please you=
are advice to send your delivery address to us in time so use the below in=
formation to make the payment of the $85.usd so that your package will be d=
eliver to you ASAP.

Below is the delivery details needed from you

Your full Name..

Your Delivery Address:..............

Home/Cell Phone:..............

Upon receipt of payment the delivery officer will ensure that your package=
is sent within 24 working hours. Because we are so sure of everything we a=
re giving you a 100% money back guarantee if you do not receive payment/pac=
kage within the next 24hrs after you have made the payment for shipping.

Receive's Name..........................OGWU VICTOR =

Country........................................Nigeria =

Test Question..............................In God

Answer.........................................We Trust

Amount...........................................$85.Dollars =

I am waiting to hear from you as soon as your make the payment.

With best regards from the DHL COURIER SERVICE

REV. YOUNG MIKE

Dispatch Manager

DHL delivery service

we shall be communicating through email until you received the cards.

Anti-fraud resources:

What can you do when you receive 419 spam