419 scam: chinedu_nneli02@zipmail.com.br =?iso-8859-1?Q?=20FINAL=20DELIVERY=20NOTICE?=

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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.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "clearance certificate" (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. )
- "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)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
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.
- fedexcourier_companyplc@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: chinedu_nneli02@zipmail.com.br
Date: Fri, 19 Oct 2007 14:17:18 +0100
Subject: =?iso-8859-1?Q?=20FINAL=20DELIVERY=20NOTICE?=

Dear Friend, Greetings!

I have been waiting for you since to contact me for your Confirmable Bank
Draft of $850.000.00 United States Dollars, but I did not hear from you
since that time. Then I went and deposited the Draft with FEDEX COURIER
COMPANY, Cotonou, Benin Republic before I travelled out of the country for
a 3 Months Course ..
What you have to do now is to contact the FEDEX COURIER COMPANY as soon
as possible to know when they will deliver your package to you because of
the expiring date. For your information, I have paid for the delivering
Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing
that it is not a Drug Money or meant to sponsor Terrorist attack in your
Country.

The only money you will send to the Courier & Security Company to deliver
your Draft direct to your postal Address in your country is ($100.00 US)hundredUnited
States Dollars only being Security Keeping Fee of the Courier Company so
far. Again, don't be deceived by anybody to pay any other money except $100.00
US Dollars. I would have paid that but they said no because they don't know
when you will contact them and in case of demurrage.
You have to contact the FEDEX COURIER COMPANY now for the delivery of your
Draft with this information bellow;

Contact Person: JAMES AKAYA
Telephone:+229 9386 6119
Email Address:fedexcourier_companyplc@yahoo.fr
Finally, make sure that you reconfirm the following infomation to them
to them again to avoid any mistake on the Delivery and ask them to give
you the tracking number to enable you track your package over there and
know when it will get to your address.
The infomations are;
1.YOUR FULL NAME;
2.YOUR AGE;
3.HOUSE/OFFICE ADDRESS
4.HOUSE / OFFICE PHONE NOS
5.A COPY OF YOUR PICT FOR IDDENTIFICATION

Let me repeat again, try to contact them as soon as you receive this mail
to avoid any further delay and remember to pay them their Security Keeping
fee of $100.00 US Dollars for their immediate action.Do let know immediately
you recieves your package.

Yours Faithfully,

DR Abdel Aziz
Dear Friend, Greetings!

I have been waiting for you since to contact me for your Confirmable Bank
Draft of $850.000.00 United States Dollars, but I did not hear from you
since that time. Then I went and deposited the Draft with FEDEX COURIER
COMPANY, Cotonou, Benin Republic before I travelled out of the country for
a 3 Months Course ..
What you have to do now is to contact the FEDEX COURIER COMPANY as soon
as possible to know when they will deliver your package to you because of
the expiring date. For your information, I have paid for the delivering
Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing
that it is not a Drug Money or meant to sponsor Terrorist attack in your
Country.

The only money you will send to the Courier & Security Company to deliver
your Draft direct to your postal Address in your country is ($100.00 US)hundredUnited
States Dollars only being Security Keeping Fee of the Courier Company so
far. Again, don't be deceived by anybody to pay any other money except $100.00
US Dollars. I would have paid that but they said no because they don't know
when you will contact them and in case of demurrage.
You have to contact the FEDEX COURIER COMPANY now for the delivery of your
Draft with this information bellow;

Contact Person: JAMES AKAYA
Telephone:+229 9386 6119
Email Address:fedexcourier_companyplc@yahoo.fr
Finally, make sure that you reconfirm the following infomation to them
to them again to avoid any mistake on the Delivery and ask them to give
you the tracking number to enable you track your package over there and
know when it will get to your address.
The infomations are;
1.YOUR FULL NAME;
2.YOUR AGE;
3.HOUSE/OFFICE ADDRESS
4.HOUSE / OFFICE PHONE NOS
5.A COPY OF YOUR PICT FOR IDDENTIFICATION

Let me repeat again, try to contact them as soon as you receive this mail
to avoid any further delay and remember to pay them their Security Keeping
fee of $100.00 US Dollars for their immediate action.Do let know immediately
you recieves your package.

Yours Faithfully,

DR chinedu nneli

Anti-fraud resources:

What can you do when you receive 419 spam