419 scam: =?iso-8859-1?Q?=A9FedEx_Online_Team_Management.?= <info@fedexng.com> (no subject)

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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:
- "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. 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. )
- "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. )
- "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. 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)
- "cheques " (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. )
- "brightjohnsonfedexdelivery@live.co.uk" (this email address has been used in a known scam)
- "brightjohnsonfedexdelivery@live.co.uk" (this email address has been used in a known scam)
- "brightjohnsonfedexdelivery@live.co.uk" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- +2348052926184 (Nigeria, prepaid mobile phone)

Fraud email example:

From: =?iso-8859-1?Q?=A9FedEx_Online_Team_Management.?= <info@fedexng.com>
Reply-To: brightjohnsonfedexdelivery@live.co.uk
Date: Mon, 11 Jan 2010 20:21:27 +0100 (CET)
Subject:

Attn Customer,

We have been waiting for you to contact us for you to Confirm your Package
that is registered with us for shipping to your residential location.We
had thought that your sender gave you our contact details.It may interest
you to know that a letter is also added to your package.However, we cannot
quote the content of the letter to you via email for privacy reasons. We
understand that the content of your package itself is a Bank Draft worth
of $800,000.00 USD, FedEx do not ship money in CASH or in CHEQUES but Bank
Drafts are shippable.The package is registered with us for mailing by your
colleague, and your colleague explained that he is from the United States
but he is here in Nigeria for a three (3)months Surveying Project as he

works with a consultant firm in Nigeria West Africa We are sending you
this email because your package is been registered on a Special Order.
What you have to do now, is to contact our Delivery Department for
immediate dispatch of your package to your residencial address.Note that
as soon as our Delivery Team confirm your information, it will take only
Three working day (72 hours) for your package to arrive it's designated
destination.For your information, the VAT & Shipping charges as well as
Insurance fees have been paid for by your colleague before your package
was registered.Note that the payment that is made on the Insurance,
Premium & Clearance Certificates, are to certify that the Bank Draft is
not a Drug Affiliated Fund (DAF) neither the funds are meant to sponsor
Terrorism in your country. This will help you avoid any form of query from
the Monetary Authority of your country.

However, you will have to pay the sum of $200 to the FedEx Delivery
Department being full payment for the Security Keeping Fee of the FedEx
company as stated in our privacy terms & condition page. Also be informed
that your colleague wished to pay for the Security Keeping fee, but we do
not accept such payment considering the facts that all items & package
that are registered with us have a time limit and we cannot accept payment
not knowing when you will be contacting us for your package or even
responding to us.So we cannot take the risk to have accepted such payment
incase of any possible demurrage.

Kindly note that your colleague did not leave us with any further
information.We hope that you respond to us as soon as possible because if
you fail to respond until the expiry date of your package, we may refer
the package to the British Commission for Welfare as the package do not
have a return address.Kindly contact the delivery department (FedEx
Delivery Post) with the details given below:

FedEx Online Delivery Post
Contact Person: Bright Johnson
Email: brightjohnsonfedexdelivery@live.co.uk
Tel: +234-8052-926-184

Kindly complete the below form and send it to the email address given
above.This is mandatory to reconfirm your Postal address and telephone
numbers.

FULL NAMES:

TELEPHONE:

POSTAL ADDRESS:

CITY:

STATE:

COUNTRY:

Kindly complete the above form and summit it to the delivery manager on:
brightjohnsonfedexdelivery@live.co.uk. As soon as your details are
received, our delivery team will give you the neccessary payment procedure
so that you can effect the payment for the Security Keeping Fee. As soon
as they confirm your payment receipt of $200 they will not hesitate to
dispatch your package as well as the attahced letter to your residence. It
usually takes 72 hours being Three working Days delivery service.

Note that we were not instructed to email you, but due to the high riority
of your package we had to inform you as your sender did not leave us with
his phone number because he stated that he just arrived Nigeria and he
hasn't fix his phone yet. We indeed personally sealed your Bank Draft and
we found your email contact in the receivers column as the
recipient of the foremost package. Ensure to contact the delivery
department with the email address given above and ensure to fill the above
form as well to enable a successful reconfirmation.Do not reply this email
because this email account is not monitored.Send your details to:
brightjohnsonfedexdelivery@live.co.uk

Yours Faithfully,
Mrs. Susan Patrick.
©FedEx Online Team Management.
All rights reserved. © 1995-2009
--------------------------------------------------------------------------------
This E-mail is only for the above addressees. It may contain confidential
or Privileged information. If you are not an

addressee you must not copy, distribute, disclose or use any of the
information in it or any attachments.
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Anti-fraud resources:

What can you do when you receive 419 spam