419 scam: " Federal Bureau Payment" <loar@dbdaily.com> Reply With your Delivery info

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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:
- "stamp duty" (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. )
- "courier company" (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 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.
- lordch3@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: " Federal Bureau Payment" <loar@dbdaily.com>
Reply-To: <lordch3@zing.vn>
Date: Tue, 27 Aug 2013 01:15:18 -0500
Subject: Reply With your Delivery info

Dear Beneficiary:

Your visa card is ready

Having reviewed all the obstacles and problems surrounding the transfer of your (($2.7 Million) Two Million Seven Hundred United States Dollars and your
inability to meet up with some charges levied against you due to the past transfer options. We the Board of Directors, NatWest Bank Plc have ordered our Foreign Payment Remittance Unit to issue you a VISA CARD where your payment will be uploaded. in the envelope includes

PIN CODE
ACCESS CODE
SERIAL NUMBER
ACCOUNT PASSWORD

Once you slot in the card confirm the total balance of the account and alert the bank for confirmation.Today, we got the notice that your Payment has been
uploaded into this VISA CARD and also have registered it with a COURIER And Delivery Company. For your information, the delivery charges has been paid and
they are supposed to have shipped your packaged (ATM CARD) but they insisted that you must re-confirm to them your current delivery address and direct mobile
number to ensure accurate delivery.

MOST IMPORTANTLY: Due to the content of the package, the courier company mandated that before your package will be shipped, a Stamp Duty must be procured according to the New Shipping Creed on all packages leaving The essence of such Document is to ensure a hitch-free delivery and the amount of the Stamp Duty Fee is 225 USD.

When this is done, the Courier company will issue you with the tracking numbers for your package before the shipping commences.

Therefore reconfirm your current delivery address. Do not forget that this $225 USD is all that you should send to them, the rest of the fees have been paid.Finally, for security reasons, and considering the huge amount the ATM Card contains,the package was coded thus, Registration Ref:SK/013/777#

This is the code number that you will send to the courier company while contacting them and note that the courier company is not aware what the content of the package is. We told them that it contained some very vital official documents being sent to an offshore staff. Do not reveal the content of the package to the courier company or any body for security purposes.

The information of the courier company is here-by given to you as soon as you respond to this message,

Please hurry now as your package might incur demurral if it stays more than 3 days with courier company,
contact me through this email: lordch3@yahoo.com

Thanks,
Lord Charles Twyford ATM Department
Manager

Anti-fraud resources:

What can you do when you receive 419 spam