419 scam: FEDEX COURIER <admin@iibplc.com> YOUR PARCEL DELIVERY (URGENT ATTENTION AND RESPONSE)

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

The following phrases in this message should put you on alert:
- "security keeping fee" (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. )
- "00,000.00" (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)
- "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 fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348089694388 (Nigeria, prepaid mobile phone)
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.del@sify.com (Sify; can be used from anywhere worldwide)

Fraud email example:

From: FEDEX COURIER <admin@iibplc.com>
Date: Tue, 22 Dec 2009 15:18:51 -0800 (PST)
Subject: YOUR PARCEL DELIVERY (URGENT ATTENTION AND RESPONSE)

Dear Customer,

Good day to you. We have been waiting for you to contact us for your
confirmable package that is registered with us for shipping to your
residential location. We are hereby obliged to inform you that your
parcel has been with us for weeks now, We got over 20 set of packages
from the United Kingdom. We took time to write out the email addresses
on the label Of each parcel and yours was included.

This is to inform you that we are in possession of your Parcel (which
include a certified cheque worth of $500,000.00 USD and other vital
documents) that we facilitate the clearance of the cheque in your
country, which is to be couriered to you.It is the usual practice of
our organization to conduct a proper verification of all Packages that
we are to delivered, to ensure that they are valid.Be rest assured that
your cheque has been confirmed valid and true and delivery will be made
once you have meet the necessary requirements.The package is registered
with us for mailing by the Online Lottery Award promo board as claimed,
in England, United Kingdom. We are sending you this email because your
package has been registered on a special Order.What you have to do now,
is to contact our delivery department for immediate dispatchment of your
package to your residencial address.

Note that as soon as our delivery team confirms your information, it
will take only one working day (24 hours) for your package to arrive
it designated destination.For your information, the Mail, VAT &
Shipping fees have been paid by the Lottery Award Promo Board before
your package was registered. What you need to pay is the Security
Keeping fee of the FedEx company as stated in our privacy terms &
condition page, in order to secured your Parkage.The cost for the
Security Keeping fee is $110 USD.This is mandatory, kindly complete
the below form to reconfirm your Postal information:

Name:......................
Occupation:...................
Country:........................
State:...........................
City:.............................
Sex:............................
Age:.........................
Phone:.....................

Await your Swift Response.

Yours Faithfully,
Contact The Dispatched Officer Below:
Mr.Iroha Kingsley Ikechukwu
Tel:+2348089694388
Email: fedexcourier.del@sify.com
FedEx Online Team Management © 1995 - 2009 FedEx.

Anti-fraud resources:

What can you do when you receive 419 spam