419 scam: "Mrs .Linda J Cole" <jnwwllflk039@gmail.com> Your fund Shippment Details!!!

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:

An email address listed inside this email has been used in a known fraud before.
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:
- "the consignment" (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)
- "consignment " (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)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
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.
- +22998 (Benin, probably a 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.
- ic_courier@superposta.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs .Linda J Cole" <jnwwllflk039@gmail.com>
Reply-To: ic_courier@superposta.com
Date: Wed, 19 Oct 2011 01:53:02 +0800 (SGT)
Subject: Your fund Shippment Details!!!

Your Fund Release!

I am very happy to inform you that I have been able to work out a new way on which you will receive your funds, I boxed the money and deposited it for shipment with International Courier Express Company ltd(IC Express) before traveling to deliver the box to you to avoid another hoax as you were disappointed in the past. As I made the plan, they will be delivering a consignment box to you and the content of the package will be your funds in total of $4.5Million US-Dollar from United Nation as it was before although I did not revel to them about the content of the consignment I simply told them it is a Company Equipment imported.

I have been in contact with them, where as it was agreed you have to submit your Credentials information with your Full Data Information.Please carefully comply with only their directives for the easy passage of this particular transaction, to avoid wrong delivery of your consignment contenting your approved fund.According to the management of the dispatching company this afternoon he said that You will find their code number by side of the consignment,there is a place on it they will write ( 0101 ) when you open it through that side you will see the code to open it. so contact or call the delivery company today on the information below,

Contact person: ( Mr Douglas Kevin

Company Name: ( IC Express Delivery Company Ltd (IC.E.C)

Email: ( ic_courier@superposta.com

Tel: ( +229-98.90.96.16

Fax: ( 0022996.89.63.54

Below is the Credentials information needed from you and Also remember that they did not know the contents of the Diplomatic Box, hence it was registered with a CODES as an Company Equipment imported from this Country for Industrial uses, they processed no knowledge of it being Liquid Cash,this is to prevent the Courier Service & Government Agencies in delaying the deliverance of the Box to you, hence you are to keep this transaction strictly confidential.

First Name:_______Name:______

Sex:__________Age:_______Date Birth:_________

Occupation:_______________Marital Status:_________

Address:___________Nationality:________

Country:__________City:_________State:__________ Zip/Postal Code:________

Cell Phone:___________Home Phone:_________Fax:_____________E-mail:_________

PASSPORT OR DRIVES' LICENSE:__________

YOUR SHIPMENT DETAILS

---------------------

SHIPMENT CODE AWB 33XZS,

PACKAGE REGISTERED CODE NO XGT442.

SECURITY CODE SCTC/2001DHX/567/;

TRANSACTION CODE 233/CSTC/101/33028/;

CERTIFICATE DEPOSIT CODE; SCTC/BUN/xxiv/-78/01

Please take note of your registration information above also Try to indicate this CODES (0101) to them because it will prove that you are the rightful person that own the Consignment Box deposited in their custody.Note: All replies, concerning your consignment box should be sent to Mr Douglas Kevin At: ( info@courierdeliver.tk )

Best Regard,

Mrs .Linda J Cole

United Nation Public Relation Attorney.

Anti-fraud resources:

What can you do when you receive 419 spam