419 scams

Dear Beneficiary,

Scam Email received June 26, 2018 from groug_g@gaea.ocn.ne.jp

Email From:



Dear Beneficiary,

Other emails used:

dhlcompany1980@seznam.cz, dhlcompany1980@seznam.cz

Email Subject:

Dear Beneficiary,

Dear Beneficiary, – dhlcompany1980@seznam.cz

Dear Beneficiary, This to inform you that your ATM PACKAGE valued $2,7million usd was registered to DHL DELIVERING COMPANY Benin Republic for onward delivery to your destination,So Contact Director DHL COMPANY. Dr Walter Michael,with your full delivery information. EMAIL. ( dhlcompany1980@seznam.cz ) Telephone: +22967266083. Valid delivery Address Full Names Phone Number Your ID or passport This is your registration code (DHL/ATM/100) Note. The only fee you will pay is their STAMP DUTY fee of $121 only. CONTACT THEM NOW. Best regards Dr Stanley Brown From Bank Of Afrrica dhlcompany1980@seznam.cz

The above email is a scam. If you still think is legitimate, but you’re still concerned, then follow these steps:

Ten Minutes 10 minutes.

How to check if you received a scam email

  1. Google the details.

    Do a Google search for the persons name/company name that the email has come from.

  2. Confirm the details.

    Visit their website and look for a phone number or email address. Search for the website yourself. Do not assume the details in the email are valid.

  3. Confirm using the information you have found

    Using the details you have researched, call or email the business and ask them to verify the information within the email.

  4. Check if the email has been sent to multiple people

    Google snippets of the email text to see if the same format has been used in the past. eg “Army officer from Syria but now living with the United Nations on asylum”

Most of us know someone who is vulnerable to these types of attacks. Fortunately, if you’re aware of the presence of these scams, and armed with some basic knowledge on identifying them, you can greatly reduce your chances people you know becoming a victim. Please help them by sharing this information on Facebook or Twitter using the #telltwo and #takefive hashtags.
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