419 scam: VERUMLEM KLEITH <plastiikdemir@gmail.com> Package has been shipped.

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: VERUMLEM KLEITH <plastiikdemir@gmail.com>
Reply-To: mike.beekens@execs.com
Date: Wed, 14 Mar 2018 21:54:45 +0000
Subject: Package has been shipped.

Your shipment(s) is scheduled for delivery

Scheduled Delivery Date: 17/03/2018

Shipper: Teksplast Ltd.

Kindly view the attached file for shipment/delivery details and
tracking procedure.

You can also request a delivery change (e.g. reschedule or re-route)
from the tracking detail.

Approximate Delivery Time: between 9:00 AM and 5:00 PM DHL Service:
DHL 2nd Day Air.

We are pleased to provide you with delivery that fits your life.
----------------------------------------------------------------------------------------------------------------------------------------------------------

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owners. For more information on DHL's privacy practices, refer to the
DHL Privacy Notice. Please do not reply directly to this e-mail. DHL
will not receive any reply message. For questions or comments, contact
DHL.

Privacy Notice: This communication contains proprietary information
and may be confidential. If you are not the intended recipient, the
reading, copying, disclosure or other use of the contents of this
e-mail is strictly prohibited and you are instructed to please delete
this e-mail immediately.

Anti-fraud resources:

What can you do when you receive 419 spam