419 scam: Mr PETER JOHN <peterjohn145@yahoo.cn> I REGISTERED YOUR PACKAGE WITH PACKAGE REGISTERED CODE NO XGT449

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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:
- "activation 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. )
- "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
- "cotonou" (a location commonly mentioned in 419 scams)
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.
- +22998370377 (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.
- fedexexpress199@yahoo.com.ph (email address has been used in a known fraud before)

Fraud email example:

From: Mr PETER JOHN <peterjohn145@yahoo.cn>
Reply-To: fedexexpress199@yahoo.com.ph
Date: Sat, 3 Nov 2012 02:32:34 +0800 (CST)
Subject: I REGISTERED YOUR PACKAGE WITH PACKAGE REGISTERED CODE NO XGT449

FEDEX EXPRESS HEAD OFFICE BENIN
DR MIKE EDY & ASSOCIATES 06

BP 1409 AKPAKPA DODOME
WEST AFRICA COTONOU REPUBLIC OF
BENIN.
EMAIL:(fedexexpress199@yahoo.com.ph)
PHONE:+229
98 37 03 77

Goodday!!!

This is to bring to your notice that, I have paid the re-activation
fee and the delivery of your ATM.I paid it because the ATM-0451 $1.5m USD,has
less three days to expire and when it expires,the money will divert and
forfeited into Government purse (account).With that I decided to help you pay
the money so that,the ATM will not expire,because I know when you get your ATM
definitely you must pay me back my money and even compensate me for helping
you.

Now i want you to contact Fedex Express with your Full Contact
informations so that they can deliver your Card to your designated address
without any delay.Like i stated earlier, The delivery charges has been paid but
i did not pay their official keeping fees since they refused.They refused and
the reason is that they do not know when you are going to contact them and
dumurrage might have increase.They told me that their keeping fees is $125 per
day and i

deposited it today Friday this week.
Below is their Contact
Informations,
Contact Person:DR. MIKE EDY
Fedex Express Service Email:
(fedexexpress199@yahoo.com.ph)

Tel: +229 98 37 03 77.

Contact them Today to avoid increase of their keeping fees and let me
know once you receive your Card. Finally, make sure that you reconfirm your
Postal address and Direct telephone number 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.

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 OFFICIAL Keeping

fee of $125 US Dollars for their immediate action today to avoid the
increament per a day. Please make sure you send this needed infomation to the
Director general of FedEx Express Delivery Company Ltd DR. MIKE EDY.with the
address given to you.Note.The FedEx Express Delivery COMPANY Ltd don't know the
contents of the Box.

I registered it as a Box of an jewlerys They don't
know it contents valuable atm card. this is to avoid them delaying with the Box.
don't let them know that is money that is in that Box.

I am waiting for your urgent response. You can even call the
Director DR. MIKE EDY with this line +229 98 37 03 77 SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT449. SECURITY CODE
SCTC/2009FDXeX/562326/TRANSACTION CODE
233/CSTC/101/33028/CERTIFICATE
DEPOSIT CODE

SCTC/BUN/xxiv/-78/01.
Yours Faithful,
Mr PETER
JOHN

Anti-fraud resources:

What can you do when you receive 419 spam