419 scam: "Dr Ezennia D. Paul"<u.nations@y7mail.com> Contact Fedx Express Service Company

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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.
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:
- "million dollars" (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)
- "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)
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.
- fedexexpresscompanyltd@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "Dr Ezennia D. Paul" (may be fake)
Reply-To: <fedexexpresscompanyltd@yahoo.fr>
Date: Thu, 15 Mar 2012 17:45:46 +0100
Subject: Contact Fedx Express Service Company

United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa

Attention Beneficiary,

This email is to notify you about the release of your outstanding
payment which is truly $2.500,000.00 Million Dollars The Federal Government scheduled a
time frame to settle all foreign debts which includes
Contract/Inheritance/Lottery (Sponsored by Microsoft and Shell Petrolum Lottery) and other international loans. News had it that over the past,numerous individual(s) who happen to
be impostors (claiming to be individuals, banks and organizations) are
claiming to release numerous sums of fund via numerous ways.

You have two options to receive your payment which is either a Pin Based ATM
card or Certified Cashier s Check. You are advised to select one out
of the two options on how you wish to receive your $2.500, 000.00 Million Dollars
through ATM card or Check which will be shipped via Fedx Express Service Company and would get to you within 2 to 3 working days at most.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS MASSAGE:

The actual fees for shipping your ATM Card/ Check is $125.99 Dollars
but because Fedx Express Service Company have temporarily discontinued the C.O.D which
gives you the chance to pay when package is delivered for
international shipping as stated on their We had to sign a contract with them for bulk shipping which makes the fees reduce from the actual $125.99 Dollars to $98.99
Dollars nothing more and no hidden fees of any sort! You are advised to contact the disparchofficer responsible for the shipping of your Check or ATM Card with the
following information for shipping of your payment through Check or ATM
Card.

Contact: Mathew Benson

United Nation Dispatching Officer

E-Mail: ( fedexexpresscompanyltd@yahoo.fr )

Make Sure you provide him with the following information:

1,Your full Name.
2,Your Address

3,Home/Cell Phone:.
4,Preferred Payment Method (Check or ATM)
5,Passport ID attached

The dispatching officer will provide you with instructions on how you are to
make the payment of $98.99 Dollars only for the shipping of your ATM Card or
Cashier s Check. Remember that you are not paying any fees extra no
matter what. Once again note that the actual Fedx Express Service Company Retail Price
is: $125.99 Dollars Your Price (Because of our contract signed): $98.99 Dollars
($27.00 Dollars Savings!)

Respectfully,
Dr Ezennia D. Paul
UN Envoy (African Region)

Anti-fraud resources:

What can you do when you receive 419 spam